SYSTEMS POWER LTD
SKELMERSDALE MJS PROPERTY DEVELOPMENTS LIMITED

Hellopages » Lancashire » West Lancashire » WN8 9QE

Company number 03287339
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address UNIT 1, 3 PRESTWOOD PLACE EAST PIMBO, SKELMERSDALE, LANCASHIRE, WN8 9QE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2,000 . The most likely internet sites of SYSTEMS POWER LTD are www.systemspower.co.uk, and www.systems-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Systems Power Ltd is a Private Limited Company. The company registration number is 03287339. Systems Power Ltd has been working since 03 December 1996. The present status of the company is Active. The registered address of Systems Power Ltd is Unit 1 3 Prestwood Place East Pimbo Skelmersdale Lancashire Wn8 9qe. . SMITH, Julia Mary is a Secretary of the company. PARKES, David Alan is a Director of the company. SMITH, Mark Lawrence is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SMITH, Julia Mary
Appointed Date: 03 December 1996
Director
PARKES, David Alan
Appointed Date: 17 December 2013
57 years old
Director
SMITH, Mark Lawrence
Appointed Date: 03 December 1996
63 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 December 1996
Appointed Date: 03 December 1996
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 December 1996
Appointed Date: 03 December 1996

Persons With Significant Control

Mrs Julia Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEMS POWER LTD Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2,000
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2,000
...
... and 54 more events
12 Dec 1996
Secretary resigned
12 Dec 1996
New director appointed
12 Dec 1996
New secretary appointed
12 Dec 1996
Registered office changed on 12/12/96 from: 12 york place leeds west yorkshire LS1 2DS
03 Dec 1996
Incorporation

SYSTEMS POWER LTD Charges

2 October 2014
Charge code 0328 7339 0004
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
21 March 2014
Charge code 0328 7339 0003
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 March 2014
Charge code 0328 7339 0002
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Helen Dean
Description: Notification of addition to or amendment of charge…
6 March 2006
Debenture
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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