SYSTEMS INSTALLATION SERVICES LIMITED
CHATHAM

Hellopages » Kent » Tonbridge and Malling » ME5 9EW

Company number 06513506
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 16 OAKLEIGH CLOSE, CHATHAM, KENT, ME5 9EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 5 . The most likely internet sites of SYSTEMS INSTALLATION SERVICES LIMITED are www.systemsinstallationservices.co.uk, and www.systems-installation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Systems Installation Services Limited is a Private Limited Company. The company registration number is 06513506. Systems Installation Services Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Systems Installation Services Limited is 16 Oakleigh Close Chatham Kent Me5 9ew. The company`s financial liabilities are £52.48k. It is £-1.7k against last year. And the total assets are £84.39k, which is £5.15k against last year. PETCHEY, Sharon Ann is a Secretary of the company. PETCHEY, David John is a Director of the company. PETCHEY, Sharon Ann is a Director of the company. THEXTON, Victoria is a Director of the company. Secretary Brighton Secretary Limited has been resigned. Secretary PETCHEY, Victoria has been resigned. Director Brighton Director Limited has been resigned. Director PETCHEY, Sharon Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


systems installation services Key Finiance

LIABILITIES £52.48k
-4%
CASH n/a
TOTAL ASSETS £84.39k
+6%
All Financial Figures

Current Directors

Secretary
PETCHEY, Sharon Ann
Appointed Date: 25 June 2008
Director
PETCHEY, David John
Appointed Date: 26 February 2008
73 years old
Director
PETCHEY, Sharon Ann
Appointed Date: 26 February 2008
70 years old
Director
THEXTON, Victoria
Appointed Date: 26 February 2008
49 years old

Resigned Directors

Secretary
Brighton Secretary Limited
Resigned: 27 February 2008
Appointed Date: 26 February 2008
Secretary
PETCHEY, Victoria
Resigned: 25 June 2008
Appointed Date: 26 February 2008
Director
Brighton Director Limited
Resigned: 27 February 2008
Appointed Date: 26 February 2008
Director
PETCHEY, Sharon Ann
Resigned: 25 June 2008
Appointed Date: 25 June 2008
70 years old

Persons With Significant Control

Mr David John Petchey
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Ann Petchey
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEMS INSTALLATION SERVICES LIMITED Events

14 Mar 2017
Confirmation statement made on 26 February 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 5
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 5
...
... and 24 more events
02 Apr 2008
Director appointed sharon petchey
02 Apr 2008
Director appointed david john petchey
05 Mar 2008
Appointment terminated director brighton director LIMITED
28 Feb 2008
Appointment terminated secretary brighton secretary LIMITED
26 Feb 2008
Incorporation

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