SYSTEM UK LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 06574816
Status Active
Incorporation Date 23 April 2008
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of SYSTEM UK LIMITED are www.systemuk.co.uk, and www.system-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. System Uk Limited is a Private Limited Company. The company registration number is 06574816. System Uk Limited has been working since 23 April 2008. The present status of the company is Active. The registered address of System Uk Limited is Bridge House London Bridge London Se1 9qr. . TUBKE, Christian Paul Werner, Dr is a Secretary of the company. BERKENHEIDE, Markus Karl, Dr is a Director of the company. TUBKE, Axel Bernd, Dr is a Director of the company. TUBKE, Christian Paul Werner, Dr is a Director of the company. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director ALPHA DIRECT LIMITED has been resigned. Director STREIDT, Gunnar Axel Rainer, Dr has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
TUBKE, Christian Paul Werner, Dr
Appointed Date: 23 April 2008
Director
BERKENHEIDE, Markus Karl, Dr
Appointed Date: 31 October 2014
57 years old
Director
TUBKE, Axel Bernd, Dr
Appointed Date: 26 May 2010
82 years old
Director
TUBKE, Christian Paul Werner, Dr
Appointed Date: 23 April 2008
55 years old

Resigned Directors

Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 23 April 2008
Appointed Date: 23 April 2008
Director
ALPHA DIRECT LIMITED
Resigned: 23 April 2008
Appointed Date: 23 April 2008
Director
STREIDT, Gunnar Axel Rainer, Dr
Resigned: 26 May 2010
Appointed Date: 23 April 2008
81 years old

SYSTEM UK LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
23 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100,000
13 Oct 2015
Accounts for a small company made up to 31 December 2014
31 Jul 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100,000
23 Jul 2015
Appointment of Dr Markus Karl Berkenheide as a director on 31 October 2014
...
... and 20 more events
22 May 2008
Director appointed dr christian tuebke
22 May 2008
Ad 23/04/08\gbp si 99999@1=99999\gbp ic 1/100000\
22 May 2008
Appointment terminated director alpha direct LIMITED
22 May 2008
Appointment terminated secretary alpha secretarial LIMITED
23 Apr 2008
Incorporation

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