SYSTEMACTIVE LIMITED
HEATHFIELD ICOSERV 2015 LIMITED

Hellopages » East Sussex » Wealden » TN21 8QZ

Company number 09817413
Status Active
Incorporation Date 9 October 2015
Company Type Private Limited Company
Address NAPIER HOUSE CROWN TECHNICAL CENTRE, BURWASH ROAD, HEATHFIELD, EAST SUSSEX, ENGLAND, TN21 8QZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Termination of appointment of Mark Budgen as a director on 10 March 2016; Appointment of Mr Mark Budgen as a director on 29 October 2015. The most likely internet sites of SYSTEMACTIVE LIMITED are www.systemactive.co.uk, and www.systemactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Crowborough Rail Station is 6 miles; to Wadhurst Rail Station is 7.1 miles; to Frant Rail Station is 9 miles; to Berwick (Sussex) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systemactive Limited is a Private Limited Company. The company registration number is 09817413. Systemactive Limited has been working since 09 October 2015. The present status of the company is Active. The registered address of Systemactive Limited is Napier House Crown Technical Centre Burwash Road Heathfield East Sussex England Tn21 8qz. . TRUSLOVE, Paul is a Director of the company. Director BUDGEN, Mark has been resigned. The company operates in "Other information technology service activities".


systemactive Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
TRUSLOVE, Paul
Appointed Date: 09 October 2015
62 years old

Resigned Directors

Director
BUDGEN, Mark
Resigned: 10 March 2016
Appointed Date: 29 October 2015
55 years old

Persons With Significant Control

J T Holdings Ltd
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

SYSTEMACTIVE LIMITED Events

20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
11 Mar 2016
Termination of appointment of Mark Budgen as a director on 10 March 2016
29 Oct 2015
Appointment of Mr Mark Budgen as a director on 29 October 2015
27 Oct 2015
Company name changed icoserv 2015 LIMITED\certificate issued on 27/10/15
  • RES15 ‐ Change company name resolution on 2015-10-19

27 Oct 2015
Change of name notice
09 Oct 2015
Incorporation
Statement of capital on 2015-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted