SYSTRONICS 2000 LIMITED
CAMBERLEY ANGLESAFE LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3HL

Company number 03942416
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address UNIT 106 BASEPOINT BUSINESS CENTRE, 377-399 LONDON ROAD, CAMBERLEY, ENGLAND, GU15 3HL
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registered office address changed from Redwood House 83 London Road Camberley Surrey GU15 3TW to Unit 106 Basepoint Business Centre 377-399 London Road Camberley GU15 3HL on 5 October 2016; Micro company accounts made up to 31 August 2015. The most likely internet sites of SYSTRONICS 2000 LIMITED are www.systronics2000.co.uk, and www.systronics-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine 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.Systronics 2000 Limited is a Private Limited Company. The company registration number is 03942416. Systronics 2000 Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Systronics 2000 Limited is Unit 106 Basepoint Business Centre 377 399 London Road Camberley England Gu15 3hl. The company`s financial liabilities are £3.83k. It is £1.88k against last year. And the total assets are £0.74k, which is £-1.13k against last year. BLACKBURN, Lesley Denise is a Secretary of the company. BLACKBURN, Nigel Edward is a Director of the company. Secretary PEARCE, Stewart has been resigned. Secretary STAINTON, John Michael Digby has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAIN, Christopher Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Security systems service activities".


systronics 2000 Key Finiance

LIABILITIES £3.83k
+96%
CASH n/a
TOTAL ASSETS £0.74k
-61%
All Financial Figures

Current Directors

Secretary
BLACKBURN, Lesley Denise
Appointed Date: 01 November 2010

Director
BLACKBURN, Nigel Edward
Appointed Date: 16 March 2000
71 years old

Resigned Directors

Secretary
PEARCE, Stewart
Resigned: 31 May 2008
Appointed Date: 30 June 2003

Secretary
STAINTON, John Michael Digby
Resigned: 29 June 2003
Appointed Date: 16 March 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2000
Appointed Date: 08 March 2000

Director
BRAIN, Christopher Richard
Resigned: 02 July 2010
Appointed Date: 16 March 2000
70 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 2000
Appointed Date: 08 March 2000

Persons With Significant Control

Mr Nigel Edward Blackburn
Notified on: 1 July 2016
71 years old
Nature of control: Has significant influence or control

SYSTRONICS 2000 LIMITED Events

30 Mar 2017
Confirmation statement made on 8 March 2017 with updates
05 Oct 2016
Registered office address changed from Redwood House 83 London Road Camberley Surrey GU15 3TW to Unit 106 Basepoint Business Centre 377-399 London Road Camberley GU15 3HL on 5 October 2016
27 May 2016
Micro company accounts made up to 31 August 2015
08 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2

06 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
16 Apr 2000
New director appointed
16 Apr 2000
Registered office changed on 16/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
08 Mar 2000
Incorporation

SYSTRONICS 2000 LIMITED Charges

30 January 2001
Debenture
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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