SYSTEM CONTROLS (MANAGEMENT) LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 7RY

Company number 02069914
Status Active
Incorporation Date 3 November 1986
Company Type Private Limited Company
Address SHOWELL, NEW ROAD, NEWBURY, BERKSHIRE, ENGLAND, RG14 7RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SYSTEM CONTROLS (MANAGEMENT) LIMITED are www.systemcontrolsmanagement.co.uk, and www.system-controls-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Newbury Rail Station is 0.8 miles; to Thatcham Rail Station is 2.8 miles; to Midgham Rail Station is 5.6 miles; to Kintbury Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System Controls Management Limited is a Private Limited Company. The company registration number is 02069914. System Controls Management Limited has been working since 03 November 1986. The present status of the company is Active. The registered address of System Controls Management Limited is Showell New Road Newbury Berkshire England Rg14 7ry. The company`s financial liabilities are £55.02k. It is £-439.75k against last year. The cash in hand is £95.61k. It is £93.4k against last year. And the total assets are £154.79k, which is £152.58k against last year. GOBLE, Paul is a Secretary of the company. GOBLE, Paul is a Director of the company. WESTALL, Phillip Michael is a Director of the company. Secretary PLESTER, Ruth Marjorie has been resigned. Secretary TAYLOR, Helene has been resigned. Director FLINN, Thomas Michael has been resigned. Director ROGERS, Paula has been resigned. Director TAYLOR, Helene has been resigned. The company operates in "Other letting and operating of own or leased real estate".


system controls (management) Key Finiance

LIABILITIES £55.02k
-89%
CASH £95.61k
+4214%
TOTAL ASSETS £154.79k
+6885%
All Financial Figures

Current Directors

Secretary
GOBLE, Paul
Appointed Date: 01 June 1994

Director
GOBLE, Paul
Appointed Date: 01 June 1994
74 years old

Director
WESTALL, Phillip Michael
Appointed Date: 27 September 1993
75 years old

Resigned Directors

Secretary
PLESTER, Ruth Marjorie
Resigned: 01 June 1994
Appointed Date: 27 September 1993

Secretary
TAYLOR, Helene
Resigned: 28 September 1993

Director
FLINN, Thomas Michael
Resigned: 11 March 1998
Appointed Date: 01 June 1994
74 years old

Director
ROGERS, Paula
Resigned: 28 September 1993
60 years old

Director
TAYLOR, Helene
Resigned: 28 September 1993
74 years old

Persons With Significant Control

Mr Paul Goble
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

Mr Phillip Michael Westall
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

SYSTEM CONTROLS (MANAGEMENT) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 72,100

04 Mar 2016
Register inspection address has been changed from Regency House Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW England to Showell New Road Newbury Berkshire RG14 7RU
...
... and 113 more events
17 Jan 1987
Secretary resigned;new secretary appointed

17 Jan 1987
Registered office changed on 17/01/87 from: 47 brunswick place london N1 6EE

22 Dec 1986
New director appointed

18 Dec 1986
Secretary resigned;new secretary appointed

03 Nov 1986
Certificate of Incorporation

SYSTEM CONTROLS (MANAGEMENT) LIMITED Charges

29 July 2014
Charge code 0206 9914 0008
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Contains fixed charge…
22 October 2008
Legal charge
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a regency house kingsclere park kingsclere…
30 September 2008
Guarantee & debenture
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 2001
Legal mortgage
Delivered: 15 November 2001
Status: Satisfied on 10 November 2009
Persons entitled: Hsbc Bank PLC
Description: Property k/a 22-25 regency house kingsdene park kingsdene…
8 October 2001
Debenture
Delivered: 10 October 2001
Status: Satisfied on 10 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1996
Mortgage debenture
Delivered: 30 December 1996
Status: Satisfied on 18 November 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 December 1996
Legal mortgage
Delivered: 30 December 1996
Status: Satisfied on 18 November 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a regency house (formerly k/a prince richard…
10 March 1995
Legal charge
Delivered: 22 March 1995
Status: Satisfied on 8 January 1997
Persons entitled: Yorkshire Bank PLC
Description: All that l/h property k/as units 22,23,24 & 25 prince…