MR SYSTEMS LTD
WALTHAMSTOW

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 09291720
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 15 November 2016; Confirmation statement made on 3 November 2016 with updates; Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 11 November 2016. The most likely internet sites of MR SYSTEMS LTD are www.mrsystems.co.uk, and www.mr-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Mr Systems Ltd is a Private Limited Company. The company registration number is 09291720. Mr Systems Ltd has been working since 03 November 2014. The present status of the company is Active. The registered address of Mr Systems Ltd is Sterling House Fulbourne Road Walthamstow London England E17 4ee. . MOHAMMED, Razvon is a Director of the company. RAHMAN, Mohibur is a Director of the company. Director BEGUM, Shahida has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MOHAMMED, Razvon
Appointed Date: 19 May 2016
44 years old
Director
RAHMAN, Mohibur
Appointed Date: 03 November 2014
41 years old

Resigned Directors

Director
BEGUM, Shahida
Resigned: 19 May 2016
Appointed Date: 01 December 2014
41 years old

MR SYSTEMS LTD Events

15 Nov 2016
Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 15 November 2016
11 Nov 2016
Confirmation statement made on 3 November 2016 with updates
11 Nov 2016
Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 11 November 2016
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 May 2016
Appointment of Mr Razvon Mohammed as a director on 19 May 2016
...
... and 5 more events
04 Apr 2015
Appointment of Shahida Begum as a director on 1 December 2014
04 Apr 2015
Statement of capital following an allotment of shares on 10 December 2014
  • GBP 3
04 Apr 2015
Registered office address changed from Flat 16, Drewett House Christian Street London E1 1RT England to 105a Hoe Street Walthamstow London E17 4SA on 4 April 2015
22 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares divbided 10/12/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 1

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