Company number 05318632
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 240 TRINITY ROAD, LONDON, SW18 3RQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates; Satisfaction of charge 053186320003 in full. The most likely internet sites of SYSTEMGAIN LIMITED are www.systemgain.co.uk, and www.systemgain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Barbican Rail Station is 5.9 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systemgain Limited is a Private Limited Company.
The company registration number is 05318632. Systemgain Limited has been working since 21 December 2004.
The present status of the company is Active. The registered address of Systemgain Limited is 240 Trinity Road London Sw18 3rq. . WRATHER, Bridget Louise is a Secretary of the company. WRATHER, Bridget Louise is a Director of the company. WRATHER, Stephen William is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 16 March 2005
Appointed Date: 21 December 2004
Director
7SIDE NOMINEES LIMITED
Resigned: 16 March 2005
Appointed Date: 21 December 2004
Persons With Significant Control
Mr Stephen William Wrather
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bridget Louise Wrather
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYSTEMGAIN LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
07 Sep 2016
Satisfaction of charge 053186320003 in full
20 Apr 2016
Registration of charge 053186320003, created on 19 April 2016
01 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
...
... and 34 more events
10 May 2005
New director appointed
10 May 2005
Registered office changed on 10/05/05 from: 1ST floor 14/18 city road cardiff CF24 3DL
10 May 2005
Director resigned
10 May 2005
Secretary resigned
21 Dec 2004
Incorporation
19 April 2016
Charge code 0531 8632 0003
Delivered: 20 April 2016
Status: Satisfied
on 7 September 2016
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15 May 2015
Charge code 0531 8632 0002
Delivered: 27 May 2015
Status: Outstanding
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15 May 2015
Charge code 0531 8632 0001
Delivered: 27 May 2015
Status: Outstanding
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