SYSTEMS IMPACT LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 2DH

Company number 03088610
Status Active
Incorporation Date 8 August 1995
Company Type Private Limited Company
Address 8C HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2DH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2 . The most likely internet sites of SYSTEMS IMPACT LIMITED are www.systemsimpact.co.uk, and www.systems-impact.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systems Impact Limited is a Private Limited Company. The company registration number is 03088610. Systems Impact Limited has been working since 08 August 1995. The present status of the company is Active. The registered address of Systems Impact Limited is 8c High Street Southampton Hampshire So14 2dh. The company`s financial liabilities are £1.07k. It is £-0.32k against last year. The cash in hand is £41.87k. It is £-1.63k against last year. And the total assets are £41.87k, which is £-3.36k against last year. HOAD, Yvonne Susan is a Secretary of the company. POWER SECRETARIES LTD is a Secretary of the company. HOAD, Charles James is a Director of the company. HOAD, Yvonne Susan is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


systems impact Key Finiance

LIABILITIES £1.07k
-23%
CASH £41.87k
-4%
TOTAL ASSETS £41.87k
-8%
All Financial Figures

Current Directors

Secretary
HOAD, Yvonne Susan
Appointed Date: 18 August 1995
Secretary
POWER SECRETARIES LTD
Appointed Date: 06 October 2008
Director
HOAD, Charles James
Appointed Date: 18 August 1995
67 years old
Director
HOAD, Yvonne Susan
Appointed Date: 18 August 1995
63 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 18 August 1995
Appointed Date: 08 August 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 18 August 1995
Appointed Date: 08 August 1995

Persons With Significant Control

Mr Charles James Hoad
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYSTEMS IMPACT LIMITED Events

14 Sep 2016
Confirmation statement made on 13 August 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
07 Apr 2015
Total exemption small company accounts made up to 31 July 2014
16 Dec 2014
Secretary's details changed for Power Secretaries Ltd on 11 December 2014
...
... and 51 more events
25 Aug 1995
Accounting reference date notified as 31/07
23 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
23 Aug 1995
Director resigned;new director appointed
23 Aug 1995
Registered office changed on 23/08/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
08 Aug 1995
Incorporation

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