SL SYSTEMS LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 8EQ

Company number 03242493
Status Active
Incorporation Date 28 August 1996
Company Type Private Limited Company
Address MALLARDS ROOST, 42 MILL LANE, ROMSEY, HAMPSHIRE, SO51 8EQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SL SYSTEMS LIMITED are www.slsystems.co.uk, and www.sl-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Redbridge Rail Station is 5.1 miles; to Swaythling Rail Station is 6.5 miles; to Dean Rail Station is 6.7 miles; to St Denys Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sl Systems Limited is a Private Limited Company. The company registration number is 03242493. Sl Systems Limited has been working since 28 August 1996. The present status of the company is Active. The registered address of Sl Systems Limited is Mallards Roost 42 Mill Lane Romsey Hampshire So51 8eq. . LUCAS, Corinne Ellen Stacey is a Secretary of the company. LUCAS, Simon James is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LUCAS, Corinne Ellen Stacey
Appointed Date: 28 August 1996

Director
LUCAS, Simon James
Appointed Date: 28 August 1996
79 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 August 1996
Appointed Date: 28 August 1996

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 August 1996
Appointed Date: 28 August 1996

Persons With Significant Control

Mr Simon James Lucas
Notified on: 8 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Corinne Ellen Lucas
Notified on: 8 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SL SYSTEMS LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2

28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 40 more events
03 Sep 1996
Director resigned
03 Sep 1996
Secretary resigned
03 Sep 1996
New director appointed
03 Sep 1996
New secretary appointed
28 Aug 1996
Incorporation