Company number 05785871
Status Active
Incorporation Date 19 April 2006
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 1
; Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Andrew Donald Goodfellow as a director on 25 November 2015. The most likely internet sites of SYSTEMGUARD LIMITED are www.systemguard.co.uk, and www.systemguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Systemguard Limited is a Private Limited Company.
The company registration number is 05785871. Systemguard Limited has been working since 19 April 2006.
The present status of the company is Active. The registered address of Systemguard Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. The cash in hand is £0k. It is £0k against last year. . LEYLAND, Alice is a Director of the company. @UKPLC CLIENT DIRECTOR LTD is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director GOODFELLOW, Andrew Donald has been resigned. Director GOODFELLOW, Andrew Donald has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Non-trading company".
systemguard Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
@UKPLC CLIENT DIRECTOR LTD
Appointed Date: 22 May 2011
Resigned Directors
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 May 2011
Appointed Date: 10 December 2008
Secretary
WESTCO NOMINEES LIMITED
Resigned: 09 December 2008
Appointed Date: 19 April 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 May 2011
Appointed Date: 10 December 2008
Director
WESTCO DIRECTORS LTD
Resigned: 10 December 2008
Appointed Date: 19 April 2006
SYSTEMGUARD LIMITED Events
20 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
17 Jun 2016
Accounts for a dormant company made up to 30 April 2016
04 Dec 2015
Termination of appointment of Andrew Donald Goodfellow as a director on 25 November 2015
04 Dec 2015
Appointment of Mrs Alice Leyland as a director on 25 November 2015
10 Aug 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-08-10
...
... and 24 more events
09 Dec 2008
Appointment terminated secretary westco nominees LIMITED
27 May 2008
Return made up to 19/04/08; full list of members
14 Feb 2008
Accounts for a dormant company made up to 30 April 2007
02 May 2007
Return made up to 19/04/07; full list of members
19 Apr 2006
Incorporation