SYSTEMIZE (UK) LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Holland » PE11 1AF

Company number 03651979
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address 32 THE CRESCENT, SPALDING, LINCOLNSHIRE, PE11 1AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of SYSTEMIZE (UK) LIMITED are www.systemizeuk.co.uk, and www.systemize-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Systemize Uk Limited is a Private Limited Company. The company registration number is 03651979. Systemize Uk Limited has been working since 19 October 1998. The present status of the company is Active. The registered address of Systemize Uk Limited is 32 The Crescent Spalding Lincolnshire Pe11 1af. . BALL, Joanne is a Secretary of the company. BALL, Joanne is a Director of the company. BALL, Simon James is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BALL, Joanne
Appointed Date: 02 November 1998

Director
BALL, Joanne
Appointed Date: 02 November 1998
57 years old

Director
BALL, Simon James
Appointed Date: 02 November 1998
60 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998

Nominee Director
JPCORD LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998

Persons With Significant Control

Mr Simon Ball
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

SYSTEMIZE (UK) LIMITED Events

14 Nov 2016
Confirmation statement made on 19 October 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100

...
... and 40 more events
30 Nov 1998
Accounting reference date extended from 31/10/99 to 31/12/99
22 Oct 1998
Director resigned
22 Oct 1998
Registered office changed on 22/10/98 from: 17 city business centre lower road london SE16 1AA
22 Oct 1998
Secretary resigned
19 Oct 1998
Incorporation