Company number 05887572
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address 63 THE DRIVE, WELLINGBOROUGH, NORTHANTS, NN8 2DD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
GBP 2
. The most likely internet sites of SYSTEM V UK LIMITED are www.systemvuk.co.uk, and www.system-v-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. System V Uk Limited is a Private Limited Company.
The company registration number is 05887572. System V Uk Limited has been working since 26 July 2006.
The present status of the company is Active. The registered address of System V Uk Limited is 63 The Drive Wellingborough Northants Nn8 2dd. The company`s financial liabilities are £19.89k. It is £1.7k against last year. The cash in hand is £4.14k. It is £-4.92k against last year. And the total assets are £20.22k, which is £-0.68k against last year. LOWTHER, Richard Terence is a Secretary of the company. BIRCHMORE, Tim is a Director of the company. DEAN, Mark is a Director of the company. Secretary BOTHA, Erran has been resigned. The company operates in "Non-specialised wholesale trade".
system v uk Key Finiance
LIABILITIES
£19.89k
+9%
CASH
£4.14k
-55%
TOTAL ASSETS
£20.22k
-4%
All Financial Figures
Current Directors
Director
DEAN, Mark
Appointed Date: 26 July 2006
61 years old
Resigned Directors
Secretary
BOTHA, Erran
Resigned: 18 December 2006
Appointed Date: 26 July 2006
Persons With Significant Control
Mr Mark Dean
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control
SYSTEM V UK LIMITED Events
10 Aug 2016
Confirmation statement made on 26 July 2016 with updates
30 Apr 2016
Micro company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
09 Sep 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
...
... and 23 more events
29 Jan 2008
First Gazette notice for compulsory strike-off
23 Aug 2007
Director's particulars changed
23 Aug 2007
Director's particulars changed
02 Jan 2007
Secretary resigned
26 Jul 2006
Incorporation