SOUTHSYSTEM MANUFACTURING LIMITED
MORTIMER READING

Hellopages » Berkshire » West Berkshire » RG7 2AG

Company number 02669295
Status Active
Incorporation Date 9 December 1991
Company Type Private Limited Company
Address THE DAIRY LOFT, BUTLERS LANDS FARM, MORTIMER READING, BERKSHIRE, RG7 2AG
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 2 . The most likely internet sites of SOUTHSYSTEM MANUFACTURING LIMITED are www.southsystemmanufacturing.co.uk, and www.southsystem-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Southsystem Manufacturing Limited is a Private Limited Company. The company registration number is 02669295. Southsystem Manufacturing Limited has been working since 09 December 1991. The present status of the company is Active. The registered address of Southsystem Manufacturing Limited is The Dairy Loft Butlers Lands Farm Mortimer Reading Berkshire Rg7 2ag. . KAY, Simon David Charles is a Secretary of the company. CASEY, Stephen Dennis is a Director of the company. KAY, Simon David Charles is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director OAKLEY, Denise April has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
KAY, Simon David Charles
Appointed Date: 09 December 1991
Director
CASEY, Stephen Dennis
Appointed Date: 14 September 1992
69 years old
Director
KAY, Simon David Charles
Appointed Date: 09 December 1991
68 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 December 1991
Appointed Date: 09 December 1991
Director
OAKLEY, Denise April
Resigned: 14 September 1992
Appointed Date: 09 December 1991
66 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 December 1991
Appointed Date: 09 December 1991

Persons With Significant Control

Mr Simon David Charles Kay
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SOUTHSYSTEM MANUFACTURING LIMITED Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
21 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 2
...
... and 49 more events
09 Apr 1992
Accounting reference date notified as 30/09
13 Dec 1991
Director resigned;new director appointed
13 Dec 1991
Secretary resigned;new secretary appointed;new director appointed
13 Dec 1991
Registered office changed on 13/12/91 from: bridge house 181 queen victoria street london EC4V 4DD
09 Dec 1991
Incorporation

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