SFS SYSTEMS LTD
NORWICH GLOBAL MULTIPLEX SYSTEMS LIMITED

Hellopages » Norfolk » South Norfolk » NR9 3DL

Company number 03413683
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address CHERRY WAY PARK FARM, HETHERSETT, NORWICH, NORFOLK, NR9 3DL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of SFS SYSTEMS LTD are www.sfssystems.co.uk, and www.sfs-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Sfs Systems Ltd is a Private Limited Company. The company registration number is 03413683. Sfs Systems Ltd has been working since 01 August 1997. The present status of the company is Active. The registered address of Sfs Systems Ltd is Cherry Way Park Farm Hethersett Norwich Norfolk Nr9 3dl. The company`s financial liabilities are £1.18k. It is £-0.09k against last year. And the total assets are £9.12k, which is £-2.78k against last year. RACKHAM, Dawn Angela is a Secretary of the company. RACKHAM, Dawn Angela is a Director of the company. RACKHAM, Keith John is a Director of the company. Secretary BELHAM, Anthony Mark has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BELHAM, Anthony Mark has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


sfs systems Key Finiance

LIABILITIES £1.18k
-8%
CASH n/a
TOTAL ASSETS £9.12k
-24%
All Financial Figures

Current Directors

Secretary
RACKHAM, Dawn Angela
Appointed Date: 07 November 2000
Director
RACKHAM, Dawn Angela
Appointed Date: 07 November 2000
67 years old
Director
RACKHAM, Keith John
Appointed Date: 01 August 1997
69 years old

Resigned Directors

Secretary
BELHAM, Anthony Mark
Resigned: 07 November 2000
Appointed Date: 01 August 1997
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997
Director
BELHAM, Anthony Mark
Resigned: 07 November 2000
Appointed Date: 01 August 1997
64 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997

Persons With Significant Control

Mr Keith John Rackham
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SFS SYSTEMS LTD Events

31 May 2017
Micro company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 May 2016
Micro company accounts made up to 31 August 2015
01 Dec 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
31 Oct 2015
Compulsory strike-off action has been discontinued
...
... and 52 more events
06 Aug 1997
New director appointed
06 Aug 1997
New secretary appointed;new director appointed
06 Aug 1997
Director resigned
06 Aug 1997
Secretary resigned
01 Aug 1997
Incorporation

SFS SYSTEMS LTD Charges

4 June 2008
Debenture
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 1998
Debenture
Delivered: 18 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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