SYSTEM ASSOCIATES LIMITED
LONDON

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Company number 04638120
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Notice of agreement to exemption from audit of accounts for period ending 30/06/16; Consolidated accounts of parent company for subsidiary company period ending 30/06/16. The most likely internet sites of SYSTEM ASSOCIATES LIMITED are www.systemassociates.co.uk, and www.system-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. System Associates Limited is a Private Limited Company. The company registration number is 04638120. System Associates Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of System Associates Limited is 5 Market Yard Mews 194 204 Bermondsey Street London United Kingdom Se1 3tq. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. HEANEY, Daniel Thomas is a Director of the company. MAGUIRE, Richard Allan is a Director of the company. MOSAKOWSKI, William Stephen is a Director of the company. Secretary HEWITT, Claire has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HEWITT, Claire has been resigned. Director MACKEN, David has been resigned. Director MOSAKOWSKI, William Stephen has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 01 July 2015
Director
HEANEY, Daniel Thomas
Appointed Date: 21 July 2015
72 years old
Director
MAGUIRE, Richard Allan
Appointed Date: 21 July 2015
63 years old
Director
MOSAKOWSKI, William Stephen
Appointed Date: 21 July 2015
71 years old

Resigned Directors

Secretary
HEWITT, Claire
Resigned: 21 July 2015
Appointed Date: 15 January 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Director
HEWITT, Claire
Resigned: 21 July 2015
Appointed Date: 15 January 2003
53 years old
Director
MACKEN, David
Resigned: 21 July 2015
Appointed Date: 15 January 2003
68 years old
Director
MOSAKOWSKI, William Stephen
Resigned: 21 July 2015
Appointed Date: 21 July 2015
63 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Public Consulting Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYSTEM ASSOCIATES LIMITED Events

06 Mar 2017
Audit exemption subsidiary accounts made up to 30 June 2016
06 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
28 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
28 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
...
... and 62 more events
23 Jan 2003
New director appointed
23 Jan 2003
Registered office changed on 23/01/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
23 Jan 2003
Secretary resigned
23 Jan 2003
Director resigned
15 Jan 2003
Incorporation

SYSTEM ASSOCIATES LIMITED Charges

14 July 2010
Debenture
Delivered: 22 July 2010
Status: Satisfied on 14 July 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 2005
Security agreement
Delivered: 19 January 2005
Status: Satisfied on 20 June 2015
Persons entitled: Michael Shanly Investments Limited
Description: £7,000.
30 December 2004
All assets debenture
Delivered: 31 December 2004
Status: Satisfied on 20 August 2015
Persons entitled: Redd Factors Limited
Description: Fixed and floating charges over the undertaking and all…
26 February 2003
Deposit agreement
Delivered: 28 February 2003
Status: Satisfied on 20 June 2015
Persons entitled: Sorbon Investment Limited
Description: £5,000.
17 February 2003
Debenture
Delivered: 26 February 2003
Status: Satisfied on 22 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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