SYSTEM CHYTEL GROUP LIMITED
160-164 MILE END ROAD

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Company number 02966877
Status Active
Incorporation Date 6 September 1994
Company Type Private Limited Company
Address C/O RASHED SHAHEEDEE & CO, CHYTEL HOUSE, 160-164 MILE END ROAD, LONDON, E1 4LJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SYSTEM CHYTEL GROUP LIMITED are www.systemchytelgroup.co.uk, and www.system-chytel-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and three months. The distance to to Battersea Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.8 miles; to Balham Rail Station is 7 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System Chytel Group Limited is a Private Limited Company. The company registration number is 02966877. System Chytel Group Limited has been working since 06 September 1994. The present status of the company is Active. The registered address of System Chytel Group Limited is C O Rashed Shaheedee Co Chytel House 160 164 Mile End Road London E1 4lj. The company`s financial liabilities are £439.7k. It is £54.86k against last year. The cash in hand is £6.89k. It is £-0.02k against last year. And the total assets are £616.48k, which is £92.82k against last year. CHOUDHURY, Amirul Islam is a Secretary of the company. CHOUDHURY, Amirul Islam is a Director of the company. JALIL, Abdul is a Director of the company. Secretary CHOUDHURY, Oahidur Raza has been resigned. Director CHOUDHURY, Oahidur Raza has been resigned. Director CHOUDHURY, Shahjahan has been resigned. The company operates in "Non-specialised wholesale trade".


system chytel group Key Finiance

LIABILITIES £439.7k
+14%
CASH £6.89k
-1%
TOTAL ASSETS £616.48k
+17%
All Financial Figures

Current Directors

Secretary
CHOUDHURY, Amirul Islam
Appointed Date: 01 July 2003

Director
CHOUDHURY, Amirul Islam
Appointed Date: 06 September 1994
55 years old

Director
JALIL, Abdul
Appointed Date: 29 December 2006
44 years old

Resigned Directors

Secretary
CHOUDHURY, Oahidur Raza
Resigned: 07 January 2002
Appointed Date: 06 September 1994

Director
CHOUDHURY, Oahidur Raza
Resigned: 07 January 2002
Appointed Date: 06 September 1994
62 years old

Director
CHOUDHURY, Shahjahan
Resigned: 29 December 2006
Appointed Date: 06 September 1994
56 years old

Persons With Significant Control

Mr Amirul Islam Choudhury
Notified on: 6 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SYSTEM CHYTEL GROUP LIMITED Events

26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 6 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 30

24 Nov 2015
Secretary's details changed for Amirul Islam Chaudhury on 7 September 2014
...
... and 56 more events
28 Nov 1995
Registered office changed on 28/11/95 from: 158 bow road st. Mary's court london E3 3AH
09 Nov 1995
Return made up to 06/09/95; full list of members
15 Jul 1995
Particulars of mortgage/charge

20 Sep 1994
Accounting reference date notified as 31/03

06 Sep 1994
Incorporation

SYSTEM CHYTEL GROUP LIMITED Charges

27 February 2012
Debenture
Delivered: 29 February 2012
Status: Satisfied on 15 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 1995
Fixed and floating charge
Delivered: 15 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…