SYSTEMS ASSURED LIMITED
CAMBERLEY ROWAN DATA LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3HL

Company number 04324900
Status Active
Incorporation Date 19 November 2001
Company Type Private Limited Company
Address BASEPOINT BUSINESS CENTRE, 377-399 LONDON RD, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3HL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from Sal House 4 Dallington Close Hill Head Fareham Hampshire PO14 2RH to Basepoint Business Centre 377-399 London Rd Camberley Surrey GU15 3HL on 10 March 2017; Termination of appointment of John Allen Boardman as a director on 8 March 2017; Termination of appointment of John Allen Boardman as a secretary on 8 March 2017. The most likely internet sites of SYSTEMS ASSURED LIMITED are www.systemsassured.co.uk, and www.systems-assured.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bagshot Rail Station is 3.7 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systems Assured Limited is a Private Limited Company. The company registration number is 04324900. Systems Assured Limited has been working since 19 November 2001. The present status of the company is Active. The registered address of Systems Assured Limited is Basepoint Business Centre 377 399 London Rd Camberley Surrey United Kingdom Gu15 3hl. . BLACKIE, Linda Sharon is a Director of the company. BLACKIE, Richard Christopher William is a Director of the company. Secretary BOARDMAN, John Allen has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director BOARDMAN, John Allen has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BLACKIE, Linda Sharon
Appointed Date: 01 May 2002
64 years old
Director
BLACKIE, Richard Christopher William
Appointed Date: 21 February 2017
60 years old

Resigned Directors

Secretary
BOARDMAN, John Allen
Resigned: 08 March 2017
Appointed Date: 01 May 2002
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 01 May 2002
Appointed Date: 19 November 2001
Director
BOARDMAN, John Allen
Resigned: 08 March 2017
Appointed Date: 01 May 2002
73 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 01 May 2002
Appointed Date: 19 November 2001

Persons With Significant Control

Mrs Linda Sharon Blackie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Allen Boardman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEMS ASSURED LIMITED Events

10 Mar 2017
Registered office address changed from Sal House 4 Dallington Close Hill Head Fareham Hampshire PO14 2RH to Basepoint Business Centre 377-399 London Rd Camberley Surrey GU15 3HL on 10 March 2017
09 Mar 2017
Termination of appointment of John Allen Boardman as a director on 8 March 2017
09 Mar 2017
Termination of appointment of John Allen Boardman as a secretary on 8 March 2017
22 Feb 2017
Appointment of Mr Richard Christopher William Blackie as a director on 21 February 2017
15 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 37 more events
09 May 2002
Director resigned
09 May 2002
Secretary resigned
09 May 2002
Registered office changed on 09/05/02 from: room 5 7 leonard street london EC2A 4AQ
03 May 2002
Company name changed rowan data LIMITED\certificate issued on 03/05/02
19 Nov 2001
Incorporation

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