SYSTEMS IT SUPPORT AND CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0NZ

Company number 05611803
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address EUROPOINT HOUSE, 5-11 LAVINGTON STREET, LONDON, SE1 0NZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of SYSTEMS IT SUPPORT AND CONSULTANCY LIMITED are www.systemsitsupportandconsultancy.co.uk, and www.systems-it-support-and-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Systems It Support and Consultancy Limited is a Private Limited Company. The company registration number is 05611803. Systems It Support and Consultancy Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Systems It Support and Consultancy Limited is Europoint House 5 11 Lavington Street London Se1 0nz. . HALL, Julie is a Secretary of the company. LAWRENCE, Thomas Rory is a Director of the company. STEELE, Frank is a Director of the company. Secretary THIRLAWAY, Kenneth Albert has been resigned. Director THIRLAWAY, Kenneth Albert has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HALL, Julie
Appointed Date: 01 November 2006

Director
LAWRENCE, Thomas Rory
Appointed Date: 11 January 2010
53 years old

Director
STEELE, Frank
Appointed Date: 03 November 2005
58 years old

Resigned Directors

Secretary
THIRLAWAY, Kenneth Albert
Resigned: 23 August 2006
Appointed Date: 03 November 2005

Director
THIRLAWAY, Kenneth Albert
Resigned: 23 August 2006
Appointed Date: 03 November 2005
59 years old

Persons With Significant Control

Mr Frank Steele
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYSTEMS IT SUPPORT AND CONSULTANCY LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
05 Jan 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

05 Jan 2016
Registered office address changed from 2nd Floor 145-157 st John's Street London EC1V 4PY to Europoint House 5-11 Lavington Street London SE1 0NZ on 5 January 2016
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
14 Dec 2006
New secretary appointed
14 Dec 2006
Ad 03/11/05-23/08/06 £ si 1@1=1 £ ic 2/3
14 Dec 2006
Secretary resigned;director resigned
22 Nov 2005
Director's particulars changed
03 Nov 2005
Incorporation