SYSTEMATIC LOGISTICS INTERNATIONAL LIMITED
COLCHESTER

Hellopages » Essex » Tendring » CO7 7QL

Company number 02950750
Status Active
Incorporation Date 20 July 1994
Company Type Private Limited Company
Address LOGISTICS HOUSE SYSTEMATIC BUSINESS PARK, OLD IPSWICH ROAD, COLCHESTER, ESSEX, CO7 7QL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Christopher John Heinrich Quinsee as a secretary on 14 November 2016; Appointment of Stephen John Parkes as a director on 14 November 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of SYSTEMATIC LOGISTICS INTERNATIONAL LIMITED are www.systematiclogisticsinternational.co.uk, and www.systematic-logistics-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Systematic Logistics International Limited is a Private Limited Company. The company registration number is 02950750. Systematic Logistics International Limited has been working since 20 July 1994. The present status of the company is Active. The registered address of Systematic Logistics International Limited is Logistics House Systematic Business Park Old Ipswich Road Colchester Essex Co7 7ql. . QUINSEE, Christopher John Heinrich is a Secretary of the company. TRIOLO, Richard is a Secretary of the company. PARKES, Stephen John is a Director of the company. TRIOLO, Richard is a Director of the company. Secretary GULLEN, David has been resigned. Secretary HAMMER, Stephan Otto Maria has been resigned. Secretary QUINSEE, Christopher John has been resigned. Secretary SIMONS, Robert Steven has been resigned. Secretary TRIOLO, Andrew has been resigned. Secretary TRIOLO, Richard has been resigned. Secretary WHITTLE, Paul John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMMER, Stephan Otto Maria has been resigned. Director TRIOLO, Andrew has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
QUINSEE, Christopher John Heinrich
Appointed Date: 14 November 2016
Secretary
TRIOLO, Richard
Appointed Date: 22 July 2016
Director
PARKES, Stephen John
Appointed Date: 14 November 2016
52 years old
Director
TRIOLO, Richard
Appointed Date: 20 July 1994
56 years old

Resigned Directors

Secretary
GULLEN, David
Resigned: 22 July 2016
Appointed Date: 14 June 2013
Secretary
HAMMER, Stephan Otto Maria
Resigned: 28 February 2003
Appointed Date: 01 March 1995
Secretary
QUINSEE, Christopher John
Resigned: 14 June 2013
Appointed Date: 19 August 2010
Secretary
SIMONS, Robert Steven
Resigned: 01 June 2007
Appointed Date: 01 March 2003
Secretary
TRIOLO, Andrew
Resigned: 19 August 2010
Appointed Date: 01 June 2007
Secretary
TRIOLO, Richard
Resigned: 22 November 1994
Appointed Date: 20 July 1994
Secretary
WHITTLE, Paul John
Resigned: 01 March 1995
Appointed Date: 22 November 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 1994
Appointed Date: 20 July 1994
Director
HAMMER, Stephan Otto Maria
Resigned: 21 October 1994
Appointed Date: 20 July 1994
55 years old
Director
TRIOLO, Andrew
Resigned: 31 March 2016
Appointed Date: 01 June 2007
65 years old

Persons With Significant Control

Mr Richard Triolo
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMATIC LOGISTICS INTERNATIONAL LIMITED Events

17 Nov 2016
Appointment of Christopher John Heinrich Quinsee as a secretary on 14 November 2016
17 Nov 2016
Appointment of Stephen John Parkes as a director on 14 November 2016
05 Sep 2016
Confirmation statement made on 20 July 2016 with updates
22 Jul 2016
Appointment of Mr Richard Triolo as a secretary on 22 July 2016
22 Jul 2016
Termination of appointment of David Gullen as a secretary on 22 July 2016
...
... and 75 more events
25 Nov 1994
Secretary resigned;new secretary appointed
25 Nov 1994
Director resigned
18 Aug 1994
Particulars of mortgage/charge
26 Jul 1994
Secretary resigned
20 Jul 1994
Incorporation

SYSTEMATIC LOGISTICS INTERNATIONAL LIMITED Charges

28 November 2012
Debenture
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2012
Legal assignment of contract monies
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
5 November 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
22 February 2001
Legal mortgage
Delivered: 8 March 2001
Status: Satisfied on 5 November 2005
Persons entitled: Hsbc Bank PLC
Description: Property k/a blue barn farm old ipswich road ardleigh…
15 August 1994
Fixed and floating charge
Delivered: 18 August 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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