SYSTEMS CONSULTANTS SERVICES LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4SW

Company number 02707469
Status Active
Incorporation Date 15 April 1992
Company Type Private Limited Company
Address 2 WATERSIDE DRIVE, ARLINGTON BUSINESS PARK, THEALE, READING, UNITED KINGDOM, RG7 4SW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Termination of appointment of Christian John Cullinane as a director on 9 December 2016; Full accounts made up to 30 April 2016; Appointment of Mr Simon Robert Walther as a secretary on 4 November 2016. The most likely internet sites of SYSTEMS CONSULTANTS SERVICES LIMITED are www.systemsconsultantsservices.co.uk, and www.systems-consultants-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Systems Consultants Services Limited is a Private Limited Company. The company registration number is 02707469. Systems Consultants Services Limited has been working since 15 April 1992. The present status of the company is Active. The registered address of Systems Consultants Services Limited is 2 Waterside Drive Arlington Business Park Theale Reading United Kingdom Rg7 4sw. . WALTHER, Simon Robert is a Secretary of the company. THOMIS, Andrew Stephen is a Director of the company. WALTHER, Simon Robert is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary DAVIES, Emily Elizabeth Jane has been resigned. Secretary DAVIES, Peter Benjamin has been resigned. Secretary MARTIN, Timothy has been resigned. Secretary MURRAY, Daniel James has been resigned. Secretary TYDEMAN, John David has been resigned. Secretary WALTHER, Simon Robert has been resigned. Director BESGROVE, Peter Vincent Ronald, Major General has been resigned. Director BIRD, William John has been resigned. Director BOUNSALL, Richard Hubert has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CAMPBELL, James Caldwell has been resigned. Director CARTER, Albert Edward Stanley has been resigned. Director CARTER, Albert Edward Stanley has been resigned. Director CULLINANE, Christian John has been resigned. Director LYDE, John William has been resigned. Director MARTIN, Timothy has been resigned. Director POLLARD, Alan William has been resigned. Director RUSSELL, Michael John, Wg Cdr (Retd) has been resigned. Director THOMIS, Andrew Stephen has been resigned. Director TYDEMAN, John David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WALTHER, Simon Robert
Appointed Date: 04 November 2016
Director
THOMIS, Andrew Stephen
Appointed Date: 19 June 2009
61 years old
Director
WALTHER, Simon Robert
Appointed Date: 25 April 2006
58 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 12 June 1992
Appointed Date: 15 April 1992
Secretary
DAVIES, Emily Elizabeth Jane
Resigned: 30 June 2015
Appointed Date: 25 April 2006
Secretary
DAVIES, Peter Benjamin
Resigned: 29 April 1999
Appointed Date: 12 June 1992
Secretary
MARTIN, Timothy
Resigned: 25 April 2006
Appointed Date: 01 November 2000
Secretary
MURRAY, Daniel James
Resigned: 04 November 2016
Appointed Date: 13 October 2015
Secretary
TYDEMAN, John David
Resigned: 31 October 2000
Appointed Date: 30 April 1999
Secretary
WALTHER, Simon Robert
Resigned: 13 October 2015
Appointed Date: 30 June 2015
Director
BESGROVE, Peter Vincent Ronald, Major General
Resigned: 30 October 2006
Appointed Date: 01 February 2002
77 years old
Director
BIRD, William John
Resigned: 30 June 2015
Appointed Date: 08 December 2010
73 years old
Director
BOUNSALL, Richard Hubert
Resigned: 31 December 2009
Appointed Date: 01 May 2007
69 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 12 June 1992
Appointed Date: 15 April 1992
73 years old
Director
CAMPBELL, James Caldwell
Resigned: 14 May 2010
Appointed Date: 01 May 2007
75 years old
Director
CARTER, Albert Edward Stanley
Resigned: 04 June 2010
Appointed Date: 29 March 2010
83 years old
Director
CARTER, Albert Edward Stanley
Resigned: 19 June 2009
Appointed Date: 12 June 1992
83 years old
Director
CULLINANE, Christian John
Resigned: 09 December 2016
Appointed Date: 30 June 2015
54 years old
Director
LYDE, John William
Resigned: 31 October 2007
Appointed Date: 01 July 1993
83 years old
Director
MARTIN, Timothy
Resigned: 25 April 2006
Appointed Date: 01 February 2002
89 years old
Director
POLLARD, Alan William
Resigned: 13 June 2003
Appointed Date: 01 February 2002
81 years old
Director
RUSSELL, Michael John, Wg Cdr (Retd)
Resigned: 01 May 2007
Appointed Date: 01 February 2002
78 years old
Director
THOMIS, Andrew Stephen
Resigned: 01 May 2007
Appointed Date: 25 April 2006
61 years old
Director
TYDEMAN, John David
Resigned: 01 May 2007
Appointed Date: 01 July 1993
79 years old

SYSTEMS CONSULTANTS SERVICES LIMITED Events

16 Dec 2016
Termination of appointment of Christian John Cullinane as a director on 9 December 2016
29 Nov 2016
Full accounts made up to 30 April 2016
08 Nov 2016
Appointment of Mr Simon Robert Walther as a secretary on 4 November 2016
08 Nov 2016
Termination of appointment of Daniel James Murray as a secretary on 4 November 2016
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,584,000
...
... and 128 more events
26 Jun 1992
Director resigned
26 Jun 1992
Registered office changed on 26/06/92 from: somerset house temple st birmingham w midlands B2 5DP
26 Jun 1992
Ad 12/06/92--------- £ si 998@1=998 £ ic 2/1000
09 Jun 1992
Company name changed specialised consultants LIMITED\certificate issued on 10/06/92
15 Apr 1992
Incorporation

SYSTEMS CONSULTANTS SERVICES LIMITED Charges

17 November 2015
Charge code 0270 7469 0005
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
15 March 2001
Mortgage debenture
Delivered: 21 March 2001
Status: Satisfied on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 March 2001
Legal mortgage
Delivered: 20 March 2001
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a easby house 68 northfield end henley…
20 April 2000
Debenture deed
Delivered: 26 April 2000
Status: Satisfied on 16 March 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 1998
Deposit agreement to secure own liabilities
Delivered: 15 September 1998
Status: Satisfied on 9 November 2007
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof as…

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