SYSTEM CELL LTD
NEWPORT

Hellopages » Torfaen » Torfaen » NP18 1HG

Company number 04498005
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address 17 BADGERS MEADOW, PONTHIR, NEWPORT, GWENT, NP18 1HG
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SYSTEM CELL LTD are www.systemcell.co.uk, and www.system-cell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Newport (S Wales) Rail Station is 3.2 miles; to Rogerstone Rail Station is 4.7 miles; to Pontypool & New Inn Rail Station is 4.8 miles; to Risca & Pontymister Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System Cell Ltd is a Private Limited Company. The company registration number is 04498005. System Cell Ltd has been working since 29 July 2002. The present status of the company is Active. The registered address of System Cell Ltd is 17 Badgers Meadow Ponthir Newport Gwent Np18 1hg. . WOOD, Neale Charles David is a Secretary of the company. WOOD, Neale Charles David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALSH, Steven Phillip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
WOOD, Neale Charles David
Appointed Date: 29 July 2002
Director
WOOD, Neale Charles David
Appointed Date: 29 July 2002
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Director
WALSH, Steven Phillip
Resigned: 01 February 2014
Appointed Date: 29 July 2002
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002

Persons With Significant Control

Mr Neale Charles David Wood
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Francine Wood
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEM CELL LTD Events

17 Jan 2017
Total exemption small company accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,004
06 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 34 more events
05 Aug 2002
New secretary appointed;new director appointed
05 Aug 2002
New director appointed
29 Jul 2002
Secretary resigned
29 Jul 2002
Director resigned
29 Jul 2002
Incorporation

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