SYSTEMS DESIGN LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1XP

Company number 04934145
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address PANTILES CHAMBERS, 85 HIGH STREET, TUNBRIDGE WELLS, KENT, TN1 1XP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of SYSTEMS DESIGN LIMITED are www.systemsdesign.co.uk, and www.systems-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Systems Design Limited is a Private Limited Company. The company registration number is 04934145. Systems Design Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Systems Design Limited is Pantiles Chambers 85 High Street Tunbridge Wells Kent Tn1 1xp. . JOYCE, Mark is a Director of the company. Secretary BRUNGER, Jennifer has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JOYCE, Mark
Appointed Date: 16 October 2003
64 years old

Resigned Directors

Secretary
BRUNGER, Jennifer
Resigned: 10 March 2010
Appointed Date: 01 December 2003

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr Mark Joyce
Notified on: 1 October 2016
64 years old
Nature of control: Has significant influence or control

SYSTEMS DESIGN LIMITED Events

27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2

...
... and 32 more events
16 Jan 2004
Registered office changed on 16/01/04 from: retout capel and co plas uchaf graigadwywynt ruthin denbigshire LL15 2TF
21 Oct 2003
Secretary resigned
21 Oct 2003
Registered office changed on 21/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Oct 2003
Director resigned
16 Oct 2003
Incorporation