Company number 02250561
Status Active
Incorporation Date 3 May 1988
Company Type Private Limited Company
Address 4 MILLFIELD HOUSE WOODSHOTS MEADOW, CROXLEY GREEN BUSINESS PARK, WATFORD, WD18 8YX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 100
; Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
GBP 100
. The most likely internet sites of SYSTEMS EXPRESS LIMITED are www.systemsexpress.co.uk, and www.systems-express.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-seven years and seven months. The distance to to Sudbury Hill Harrow Rail Station is 7.4 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles; to South Greenford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systems Express Limited is a Private Limited Company.
The company registration number is 02250561. Systems Express Limited has been working since 03 May 1988.
The present status of the company is Active. The registered address of Systems Express Limited is 4 Millfield House Woodshots Meadow Croxley Green Business Park Watford Wd18 8yx. The company`s financial liabilities are £438.11k. It is £179.96k against last year. The cash in hand is £541.86k. It is £111.76k against last year. And the total assets are £730.4k, which is £176.2k against last year. COHEN, Sheena Louise is a Secretary of the company. COHEN, David is a Director of the company. COHEN, Sheena Louise is a Director of the company. The company operates in "Other information technology service activities".
systems express Key Finiance
LIABILITIES
£438.11k
+69%
CASH
£541.86k
+25%
TOTAL ASSETS
£730.4k
+31%
All Financial Figures
Current Directors
SYSTEMS EXPRESS LIMITED Events
31 May 2016
Total exemption small company accounts made up to 31 August 2015
04 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
07 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
07 May 2015
Register inspection address has been changed from Systems House Rear of 23/29 Daws Lane Millhill London NW7 4SD England to 4 Millfield House Woodshots Meadow Croxley Green Business Park Watford
06 May 2015
Registered office address changed from 3/4 Millfield House Woodshots Meadow Croxley Green Business Park Watford WD18 8YX England to 4 Millfield House Woodshots Meadow Croxley Green Business Park Watford WD18 8YX on 6 May 2015
...
... and 71 more events
07 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1988
Registered office changed on 07/07/88 from: 124-128 city road london EC1V 2NJ
07 Jul 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
27 Jun 1988
Company name changed wirerent LIMITED\certificate issued on 28/06/88
6 September 2011
Charge of deposit
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
5 November 2010
Debenture
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1998
Deposit agreement to secure own liabilities
Delivered: 24 October 1998
Status: Satisfied
on 16 November 2010
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof as…