SYSTEMROUTE LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 5TG
Company number 03057741
Status Active
Incorporation Date 17 May 1995
Company Type Private Limited Company
Address THE OLD DAIRY NEW ROAD, RIDGEWOOD, UCKFIELD, ENGLAND, TN22 5TG
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Micro company accounts made up to 22 May 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 30 ; Appointment of Mr Tim Buckingham as a secretary on 25 April 2016. The most likely internet sites of SYSTEMROUTE LIMITED are www.systemroute.co.uk, and www.systemroute.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Buxted Rail Station is 2.6 miles; to Crowborough Rail Station is 7.2 miles; to Berwick (Sussex) Rail Station is 8.4 miles; to Southease Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systemroute Limited is a Private Limited Company. The company registration number is 03057741. Systemroute Limited has been working since 17 May 1995. The present status of the company is Active. The registered address of Systemroute Limited is The Old Dairy New Road Ridgewood Uckfield England Tn22 5tg. . BUCKINGHAM, Tim is a Secretary of the company. PARSONS, Mike is a Director of the company. Secretary INMAN, Derek Edward has been resigned. Secretary WHITE, William Jack has been resigned. Secretary WING, Clifford Donald has been resigned. Director CLARK, Alan Robert has been resigned. Director GEOGHEGAN, John Martin has been resigned. Director INMAN, Derek Edwards has been resigned. Director QUIGLEY, Peter James has been resigned. Director SCREEN, Robert George has been resigned. Director SIMPSON, James Christopher has been resigned. Director UNDEN, Peter Terrence has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
BUCKINGHAM, Tim
Appointed Date: 25 April 2016
Director
PARSONS, Mike
Appointed Date: 11 June 2015
41 years old

Resigned Directors

Secretary
INMAN, Derek Edward
Resigned: 16 April 2016
Appointed Date: 05 July 2013
Secretary
WHITE, William Jack
Resigned: 17 June 2013
Appointed Date: 22 May 1995
Secretary
WING, Clifford Donald
Resigned: 22 May 1995
Appointed Date: 17 May 1995
Director
CLARK, Alan Robert
Resigned: 17 September 2005
Appointed Date: 20 May 2004
82 years old
Director
GEOGHEGAN, John Martin
Resigned: 11 June 2015
Appointed Date: 06 May 2010
56 years old
Director
INMAN, Derek Edwards
Resigned: 16 April 2016
Appointed Date: 22 May 1995
96 years old
Director
QUIGLEY, Peter James
Resigned: 22 May 2005
Appointed Date: 22 May 1996
84 years old
Director
SCREEN, Robert George
Resigned: 20 May 2004
Appointed Date: 22 May 1995
105 years old
Director
SIMPSON, James Christopher
Resigned: 22 May 1996
Appointed Date: 22 May 1995
88 years old
Director
UNDEN, Peter Terrence
Resigned: 06 May 2010
Appointed Date: 16 May 2006
79 years old
Director
BONUSWORTH LIMITED
Resigned: 22 May 1995
Appointed Date: 17 May 1995

SYSTEMROUTE LIMITED Events

06 Feb 2017
Micro company accounts made up to 22 May 2016
13 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 30
26 May 2016
Appointment of Mr Tim Buckingham as a secretary on 25 April 2016
26 May 2016
Registered office address changed from 1 Stone Cross Farm Industrial Estate Lewes Road Laughton Lewes East Sussex BN8 6BN to The Old Dairy New Road Ridgewood Uckfield TN22 5TG on 26 May 2016
22 Apr 2016
Termination of appointment of Derek Edward Inman as a secretary on 16 April 2016
...
... and 65 more events
31 May 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 May 1995
Accounting reference date shortened from 31/03 to 22/05
31 May 1995
Memorandum and Articles of Association
31 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1995
Incorporation

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