SYSTEMS PRINT MEDIA LIMITED
TRAFFORD PARK MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1DB
Company number 03474958
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address UNIT 2 WILLAN ENTERPRISE PARK, FOURTH AVENUE VILLAGE, TRAFFORD PARK MANCHESTER, LANCASHIRE, M17 1DB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of SYSTEMS PRINT MEDIA LIMITED are www.systemsprintmedia.co.uk, and www.systems-print-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Systems Print Media Limited is a Private Limited Company. The company registration number is 03474958. Systems Print Media Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Systems Print Media Limited is Unit 2 Willan Enterprise Park Fourth Avenue Village Trafford Park Manchester Lancashire M17 1db. . MADDEN, Neil Robert is a Secretary of the company. BODINGTON, Richard Roland is a Director of the company. MADDEN, Neil Robert is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MADDEN, Neil Robert
Appointed Date: 02 December 1997
Director
BODINGTON, Richard Roland
Appointed Date: 02 December 1997
65 years old
Director
MADDEN, Neil Robert
Appointed Date: 02 December 1997
61 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997

Persons With Significant Control

Mr Richard Roland Bodington
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Robert Madden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEMS PRINT MEDIA LIMITED Events

26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 35 more events
05 Dec 1997
Secretary resigned
05 Dec 1997
Director resigned
05 Dec 1997
New secretary appointed;new director appointed
05 Dec 1997
New director appointed
02 Dec 1997
Incorporation

SYSTEMS PRINT MEDIA LIMITED Charges

15 January 1998
Mortgage debenture
Delivered: 20 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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