SYSTEMS AND SOFTWARE LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7NH

Company number 03482434
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address LEONARD HOUSE, 14 SILVER STREET, TAMWORTH, STAFFORDSHIRE, B79 7NH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 . The most likely internet sites of SYSTEMS AND SOFTWARE LIMITED are www.systemsandsoftware.co.uk, and www.systems-and-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Systems and Software Limited is a Private Limited Company. The company registration number is 03482434. Systems and Software Limited has been working since 17 December 1997. The present status of the company is Active. The registered address of Systems and Software Limited is Leonard House 14 Silver Street Tamworth Staffordshire B79 7nh. . CARTWRIGHT, Linda Peggy is a Secretary of the company. CARTWRIGHT, Colin Denis is a Director of the company. Secretary BROADBENT, Pauline has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director BROADBENT, Richard Antony has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CARTWRIGHT, Linda Peggy
Appointed Date: 01 November 1999
Director
CARTWRIGHT, Colin Denis
Appointed Date: 31 December 1997
70 years old

Resigned Directors

Secretary
BROADBENT, Pauline
Resigned: 31 October 1999
Appointed Date: 31 December 1997
Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 31 December 1997
Appointed Date: 17 December 1997
Nominee Director
ALLSOPP, Nicholas James
Resigned: 31 December 1997
Appointed Date: 17 December 1997
67 years old
Director
BROADBENT, Richard Antony
Resigned: 31 October 1999
Appointed Date: 31 December 1997
54 years old

Persons With Significant Control

Mr Colin Denis Cartwright
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

SYSTEMS AND SOFTWARE LIMITED Events

08 Feb 2017
Confirmation statement made on 17 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
...
... and 39 more events
28 Jan 1998
Director resigned
28 Jan 1998
New secretary appointed
28 Jan 1998
New director appointed
28 Jan 1998
New director appointed
17 Dec 1997
Incorporation

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