SYSTEMS AND SOLUTIONS LTD
LONDON

Hellopages » Greater London » Southwark » SE16 2XB

Company number 08191972
Status Active
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address UNIT 15 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, ENGLAND, SE16 2XB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Second filing of the annual return made up to 29 February 2016; Termination of appointment of Kyriacos Kimitri as a director on 20 December 2016. The most likely internet sites of SYSTEMS AND SOLUTIONS LTD are www.systemsandsolutions.co.uk, and www.systems-and-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 5.4 miles; to Balham Rail Station is 5.7 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systems and Solutions Ltd is a Private Limited Company. The company registration number is 08191972. Systems and Solutions Ltd has been working since 28 August 2012. The present status of the company is Active. The registered address of Systems and Solutions Ltd is Unit 15 City Business Centre Lower Road London England Se16 2xb. . GRAY, Malcolm is a Director of the company. Director KIMITRI, Kyriacos has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
GRAY, Malcolm
Appointed Date: 28 August 2012
67 years old

Resigned Directors

Director
KIMITRI, Kyriacos
Resigned: 20 December 2016
Appointed Date: 28 August 2012
62 years old

Persons With Significant Control

Mr Malcolm Gray
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kyriacos Kimitri
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEMS AND SOLUTIONS LTD Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Dec 2016
Second filing of the annual return made up to 29 February 2016
20 Dec 2016
Termination of appointment of Kyriacos Kimitri as a director on 20 December 2016
06 Dec 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 60,100
30 Aug 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 7 more events
05 Mar 2014
Statement of capital following an allotment of shares on 3 February 2014
  • GBP 100
05 Mar 2014
Total exemption small company accounts made up to 31 August 2013
07 Oct 2013
Annual return made up to 28 August 2013 with full list of shareholders
20 Aug 2013
Registered office address changed from , C/O Old Bank the Triangle, Paulton, Bristol, Somerset, BS39 7LE, England on 20 August 2013
28 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SYSTEMS AND SOLUTIONS LTD Charges

4 June 2014
Charge code 0819 1972 0001
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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