SFW LTD
LONDON SYSTEMS FOR WINDOWS LIMITED

Hellopages » Greater London » Wandsworth » SW15 6AR

Company number 02740301
Status Active
Incorporation Date 17 August 1992
Company Type Private Limited Company
Address 2 BURSTON ROAD, PUTNEY, LONDON, ENGLAND, SW15 6AR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Peter Hornsby as a director on 21 July 2016; Termination of appointment of Steven John Elliott as a director on 21 July 2016; Current accounting period extended from 31 March 2017 to 30 September 2017. The most likely internet sites of SFW LTD are www.sfw.co.uk, and www.sfw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sfw Ltd is a Private Limited Company. The company registration number is 02740301. Sfw Ltd has been working since 17 August 1992. The present status of the company is Active. The registered address of Sfw Ltd is 2 Burston Road Putney London England Sw15 6ar. . STODDARD, Michael is a Secretary of the company. DOWNING, Simon Richard is a Director of the company. ROWLAND, Phillip David is a Director of the company. STORY, Wayne Andrew is a Director of the company. Secretary HORNSBY, Sharron has been resigned. Secretary RYDER, Eileen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALCAYDE, Michele Francoise has been resigned. Director BLACKWELL, Sarah Marie has been resigned. Director BUCKWELL, Lewis has been resigned. Director ELLIOTT, Steven John has been resigned. Director HORNSBY, Peter has been resigned. Director HORNSBY, Sharron has been resigned. Director OLDING, Geoffrey John has been resigned. Director WINDHAM, Marianne Emmy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
STODDARD, Michael
Appointed Date: 21 July 2016
Director
DOWNING, Simon Richard
Appointed Date: 21 July 2016
60 years old
Director
ROWLAND, Phillip David
Appointed Date: 21 July 2016
54 years old
Director
STORY, Wayne Andrew
Appointed Date: 21 July 2016
64 years old

Resigned Directors

Secretary
HORNSBY, Sharron
Resigned: 28 November 2005
Appointed Date: 17 August 1992
Secretary
RYDER, Eileen
Resigned: 04 September 2014
Appointed Date: 28 November 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 August 1992
Appointed Date: 17 August 1992
Director
ALCAYDE, Michele Francoise
Resigned: 01 December 1996
Appointed Date: 08 November 1958
67 years old
Director
BLACKWELL, Sarah Marie
Resigned: 07 July 1993
Appointed Date: 23 November 1992
66 years old
Director
BUCKWELL, Lewis
Resigned: 07 July 1993
Appointed Date: 23 November 1992
67 years old
Director
ELLIOTT, Steven John
Resigned: 21 July 2016
Appointed Date: 13 December 1992
66 years old
Director
HORNSBY, Peter
Resigned: 21 July 2016
Appointed Date: 17 August 1992
73 years old
Director
HORNSBY, Sharron
Resigned: 09 August 2007
Appointed Date: 17 August 1992
75 years old
Director
OLDING, Geoffrey John
Resigned: 23 July 2002
Appointed Date: 01 April 1998
59 years old
Director
WINDHAM, Marianne Emmy
Resigned: 13 December 2010
Appointed Date: 07 January 2010
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 August 1992
Appointed Date: 17 August 1992

Persons With Significant Control

Civica Uk Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more

SFW LTD Events

20 Mar 2017
Termination of appointment of Peter Hornsby as a director on 21 July 2016
20 Mar 2017
Termination of appointment of Steven John Elliott as a director on 21 July 2016
27 Oct 2016
Current accounting period extended from 31 March 2017 to 30 September 2017
09 Sep 2016
Confirmation statement made on 17 August 2016 with updates
17 Aug 2016
Registered office address changed from Southern House Station Approach Woking Surrey GU22 7UY to 2 Burston Road Putney London SW15 6AR on 17 August 2016
...
... and 106 more events
30 Nov 1992
Company name changed\certificate issued on 30/11/92
18 Oct 1992
Ad 01/10/91--------- £ si 4998@1=4998 £ ic 2/5000
16 Sep 1992
Accounting reference date notified as 31/03
07 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1992
Incorporation

SFW LTD Charges

25 June 1997
Mortgage debenture
Delivered: 30 June 1997
Status: Satisfied on 3 June 2016
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
14 March 1997
Rent deposit agreement
Delivered: 28 March 1997
Status: Satisfied on 13 July 2010
Persons entitled: The Medical Sickness Annuity and Life Assurance Society Limited
Description: Legal charge over the deposit sum of £4,213.00 to secure…
24 February 1995
Rent deposit deed
Delivered: 10 March 1995
Status: Satisfied on 13 July 2010
Persons entitled: Hann Tucker Associates Limited
Description: The deposit of £5,000.

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