SHERWOOD SYSTEMS LIMITED
BOUCHER ROAD


Company number NI022536
Status Active
Incorporation Date 4 April 1989
Company Type Private Limited Company
Address ASH GROVE, WILDFLOWER WAY, BOUCHER ROAD, BELFAST, BT12 6TA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 825 . The most likely internet sites of SHERWOOD SYSTEMS LIMITED are www.sherwoodsystems.co.uk, and www.sherwood-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Sherwood Systems Limited is a Private Limited Company. The company registration number is NI022536. Sherwood Systems Limited has been working since 04 April 1989. The present status of the company is Active. The registered address of Sherwood Systems Limited is Ash Grove Wildflower Way Boucher Road Belfast Bt12 6ta. . MC COY, Marty is a Secretary of the company. HOWARD, James Thomas is a Director of the company. MCCOY, Marty A-J is a Director of the company. Secretary COULTER, Harold has been resigned. Secretary HOWARD, James Thomas has been resigned. Director COULTER, Harold has been resigned. Director HART, Mary Margaret Joyce has been resigned. Director HART, William Kirk has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MC COY, Marty
Appointed Date: 27 September 2013

Director
HOWARD, James Thomas
Appointed Date: 09 March 2000
62 years old

Director
MCCOY, Marty A-J
Appointed Date: 09 March 2000
66 years old

Resigned Directors

Secretary
COULTER, Harold
Resigned: 27 September 2013
Appointed Date: 29 September 2012

Secretary
HOWARD, James Thomas
Resigned: 29 September 2012
Appointed Date: 04 April 1989

Director
COULTER, Harold
Resigned: 27 September 2013
Appointed Date: 09 March 2000
77 years old

Director
HART, Mary Margaret Joyce
Resigned: 09 March 2000
Appointed Date: 04 April 1989
77 years old

Director
HART, William Kirk
Resigned: 09 March 2000
Appointed Date: 04 April 1989
81 years old

Persons With Significant Control

Mr James Thomas Howard
Notified on: 30 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SHERWOOD SYSTEMS LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 825

07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000

...
... and 80 more events
04 Apr 1989
Pars re dirs/sit reg off

04 Apr 1989
Statement of nominal cap

04 Apr 1989
Decln complnce reg new co

04 Apr 1989
Memorandum

04 Apr 1989
Articles

SHERWOOD SYSTEMS LIMITED Charges

3 May 1990
Charge over all book debts
Delivered: 21 May 1990
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
3 May 1990
Floating charge
Delivered: 21 May 1990
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…