SYSTEMS SUPPORTED LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 9PS

Company number 04351046
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address UNIT 1 BOURNE MILL BUSINESS PARK, GUILDFORD ROAD, FARNHAM, SURREY, GU9 9PS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Appointment of Mr Timothy Michael Hughes as a secretary on 10 January 2017; Appointment of Mr David Andrew Hughes as a director on 10 January 2017. The most likely internet sites of SYSTEMS SUPPORTED LIMITED are www.systemssupported.co.uk, and www.systems-supported.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and one months. Systems Supported Limited is a Private Limited Company. The company registration number is 04351046. Systems Supported Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Systems Supported Limited is Unit 1 Bourne Mill Business Park Guildford Road Farnham Surrey Gu9 9ps. The company`s financial liabilities are £125.56k. It is £67.6k against last year. The cash in hand is £485.19k. It is £429.3k against last year. And the total assets are £875.08k, which is £555.03k against last year. HUGHES, Timothy Michael is a Secretary of the company. HUGHES, David Andrew is a Director of the company. KEWELL, David is a Director of the company. KIRBY, Michael James is a Director of the company. Secretary SHERMAN, Gina Elizabeth has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director SHIRLEY, Paul Martin has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other telecommunications activities".


systems supported Key Finiance

LIABILITIES £125.56k
+116%
CASH £485.19k
+768%
TOTAL ASSETS £875.08k
+173%
All Financial Figures

Current Directors

Secretary
HUGHES, Timothy Michael
Appointed Date: 10 January 2017
Director
HUGHES, David Andrew
Appointed Date: 10 January 2017
41 years old
Director
KEWELL, David
Appointed Date: 01 November 2006
52 years old
Director
KIRBY, Michael James
Appointed Date: 10 January 2002
51 years old

Resigned Directors

Secretary
SHERMAN, Gina Elizabeth
Resigned: 10 January 2017
Appointed Date: 10 January 2002
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Director
SHIRLEY, Paul Martin
Resigned: 14 December 2007
Appointed Date: 01 March 2003
55 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Mr Michael James Kirby
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMS SUPPORTED LIMITED Events

23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
16 Jan 2017
Appointment of Mr Timothy Michael Hughes as a secretary on 10 January 2017
16 Jan 2017
Appointment of Mr David Andrew Hughes as a director on 10 January 2017
16 Jan 2017
Termination of appointment of Gina Elizabeth Sherman as a secretary on 10 January 2017
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 57 more events
02 Feb 2002
New director appointed
02 Feb 2002
New secretary appointed
30 Jan 2002
Director resigned
30 Jan 2002
Secretary resigned
10 Jan 2002
Incorporation

SYSTEMS SUPPORTED LIMITED Charges

12 September 2014
Charge code 0435 1046 0002
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit f (also known as unit 1) bourne mill business park…
22 August 2006
Debenture
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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