SYSTEMS 26 LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK5 7QU

Company number 05602811
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address 82 REDDISH ROAD, REDDISH, STOCKPORT, CHESHIRE, SK5 7QU
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment, 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of SYSTEMS 26 LIMITED are www.systems26.co.uk, and www.systems-26.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Systems 26 Limited is a Private Limited Company. The company registration number is 05602811. Systems 26 Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Systems 26 Limited is 82 Reddish Road Reddish Stockport Cheshire Sk5 7qu. . CULLEY, Mark is a Secretary of the company. CULLEY, Nicola is a Director of the company. Secretary WILSON, Joan has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
CULLEY, Mark
Appointed Date: 01 June 2011

Director
CULLEY, Nicola
Appointed Date: 25 October 2005
50 years old

Resigned Directors

Secretary
WILSON, Joan
Resigned: 01 June 2011
Appointed Date: 25 October 2005

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005

Director
RWL DIRECTORS LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005

Persons With Significant Control

Mrs Nicola Culley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMS 26 LIMITED Events

12 Dec 2016
Confirmation statement made on 25 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Dec 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1

...
... and 21 more events
08 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Nov 2005
New secretary appointed
26 Oct 2005
Director resigned
26 Oct 2005
Secretary resigned
25 Oct 2005
Incorporation