SYSTEMSYS LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV33 9GB

Company number 07379908
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address 22 ALDERMAN WAY, WESTON UNDER WETHERLEY, LEAMINGTON SPA, WARWICKSHIRE, CV33 9GB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1 . The most likely internet sites of SYSTEMSYS LTD are www.systemsys.co.uk, and www.systemsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Coventry Rail Station is 6 miles; to Canley Rail Station is 6.6 miles; to Warwick Parkway Rail Station is 6.7 miles; to Tile Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systemsys Ltd is a Private Limited Company. The company registration number is 07379908. Systemsys Ltd has been working since 17 September 2010. The present status of the company is Active. The registered address of Systemsys Ltd is 22 Alderman Way Weston Under Wetherley Leamington Spa Warwickshire Cv33 9gb. . KEFFLER, Alan George is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KEFFLER, Alan George
Appointed Date: 24 September 2010
61 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 17 September 2010
Appointed Date: 17 September 2010
55 years old

Persons With Significant Control

Mr Alan George Keffler
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMSYS LTD Events

28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
...
... and 6 more events
31 Aug 2011
Total exemption small company accounts made up to 31 March 2011
18 Nov 2010
Current accounting period shortened from 30 September 2011 to 31 March 2011
24 Sep 2010
Appointment of Mr Alan George Keffler as a director
17 Sep 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
17 Sep 2010
Incorporation

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