SYSTEMWERX LIMITED
CHELTENHAM E3 SCIENCES LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 6GJ
Company number 03897626
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address 48 SYMPHONY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 6GJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of SYSTEMWERX LIMITED are www.systemwerx.co.uk, and www.systemwerx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Gloucester Rail Station is 4.9 miles; to Ashchurch for Tewkesbury Rail Station is 7.9 miles; to Stroud (Glos) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systemwerx Limited is a Private Limited Company. The company registration number is 03897626. Systemwerx Limited has been working since 21 December 1999. The present status of the company is Active. The registered address of Systemwerx Limited is 48 Symphony Road Cheltenham Gloucestershire Gl51 6gj. . MCNAMEE, Michael John is a Director of the company. Secretary MCNAMEE, Wendy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director VITALE, Francesco Michele has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MCNAMEE, Michael John
Appointed Date: 21 December 1999
61 years old

Resigned Directors

Secretary
MCNAMEE, Wendy
Resigned: 01 January 2013
Appointed Date: 21 December 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999
Director
VITALE, Francesco Michele
Resigned: 25 July 2011
Appointed Date: 27 June 2000
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999

Persons With Significant Control

Mr Michael John Mcnamee
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMWERX LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
...
... and 42 more events
25 Jan 2000
Secretary resigned
25 Jan 2000
Director resigned
25 Jan 2000
New secretary appointed
25 Jan 2000
New director appointed
21 Dec 1999
Incorporation

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