Company number 03577723
Status Active
Incorporation Date 9 June 1998
Company Type Private Limited Company
Address CHARLES HOUSE, 6 REGENT PARK, WELLINGBOROUGH, NORTHANTS, NN8 6GR
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 100
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SYSTEMCO LIMITED are www.systemco.co.uk, and www.systemco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Systemco Limited is a Private Limited Company.
The company registration number is 03577723. Systemco Limited has been working since 09 June 1998.
The present status of the company is Active. The registered address of Systemco Limited is Charles House 6 Regent Park Wellingborough Northants Nn8 6gr. . FINCH, Sally Louise is a Secretary of the company. FINCH, Jerome Alexander is a Director of the company. FINCH, Sally Louise is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 16 July 1998
Appointed Date: 09 June 1998
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 16 July 1998
Appointed Date: 09 June 1998
SYSTEMCO LIMITED Events
04 Nov 2016
Total exemption small company accounts made up to 31 July 2016
24 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
06 Oct 2015
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
27 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
21 Jul 1998
New director appointed
21 Jul 1998
New secretary appointed
21 Jul 1998
Registered office changed on 21/07/98 from: soverign house 7 station road kettering northamptonshire NN15 7HH
21 Jul 1998
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
09 Jun 1998
Incorporation