SERVICE SYSTEMS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Staffordshire Moorlands » ST10 1BB

Company number 01817628
Status Active
Incorporation Date 18 May 1984
Company Type Private Limited Company
Address 1 TAPE STREET, CHEADLE, STOKE-ON-TRENT, STAFFORDSHIRE, ST10 1BB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 31 March 2016 GBP 4 . The most likely internet sites of SERVICE SYSTEMS LIMITED are www.servicesystems.co.uk, and www.service-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Longton Rail Station is 6.2 miles; to Uttoxeter Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Service Systems Limited is a Private Limited Company. The company registration number is 01817628. Service Systems Limited has been working since 18 May 1984. The present status of the company is Active. The registered address of Service Systems Limited is 1 Tape Street Cheadle Stoke On Trent Staffordshire St10 1bb. The company`s financial liabilities are £36.74k. It is £31.89k against last year. And the total assets are £182.6k, which is £18.56k against last year. FULLER, John George Andrew is a Director of the company. NORCUP, Gary is a Director of the company. WALTERS, Francis Samuel is a Director of the company. Secretary CARTER, Natalie Erica has been resigned. Secretary THOMAS, Kerry Jane has been resigned. Secretary WALTERS, Francis Samuel has been resigned. Secretary WALTERS, Francis Samuel has been resigned. Secretary WALTERS, Rita has been resigned. Director BRASS, Kenneth Roy Peter has been resigned. Director CARTER, Natalie Erica has been resigned. Director THOMAS, Kerry Jane has been resigned. The company operates in "Electrical installation".


service systems Key Finiance

LIABILITIES £36.74k
+657%
CASH n/a
TOTAL ASSETS £182.6k
+11%
All Financial Figures

Current Directors

Director
FULLER, John George Andrew
Appointed Date: 21 May 2004
62 years old

Director
NORCUP, Gary
Appointed Date: 06 February 2014
72 years old

Director

Resigned Directors

Secretary
CARTER, Natalie Erica
Resigned: 31 January 2014
Appointed Date: 14 February 2005

Secretary
THOMAS, Kerry Jane
Resigned: 21 May 2004
Appointed Date: 20 May 2004

Secretary
WALTERS, Francis Samuel
Resigned: 14 February 2005
Appointed Date: 21 May 2004

Secretary
WALTERS, Francis Samuel
Resigned: 20 May 2004
Appointed Date: 05 October 2001

Secretary
WALTERS, Rita
Resigned: 05 October 2001

Director
BRASS, Kenneth Roy Peter
Resigned: 20 May 2004
81 years old

Director
CARTER, Natalie Erica
Resigned: 01 March 2016
Appointed Date: 06 February 2014
48 years old

Director
THOMAS, Kerry Jane
Resigned: 04 February 2005
Appointed Date: 21 May 2004
49 years old

Persons With Significant Control

Mr Francis Samuel Walters
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERVICE SYSTEMS LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
14 Nov 2016
Total exemption full accounts made up to 31 March 2016
22 Apr 2016
Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 4

22 Apr 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

22 Apr 2016
Purchase of own shares.
...
... and 87 more events
11 Jan 1989
Registered office changed on 11/01/89 from: five farthings windy arbour cheadle staffs ST10 1BL

25 Mar 1988
Full accounts made up to 31 March 1987

25 Mar 1988
Return made up to 15/02/88; full list of members

04 Apr 1987
Full accounts made up to 31 March 1986

04 Apr 1987
Return made up to 23/02/87; full list of members