SYSTEMBAND LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 4GE

Company number 03869135
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address C/O MORGAN CAMERON, 9 THORNEY LEYS PARK, WITNEY, OXFORDSHIRE, OX28 4GE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Secretary's details changed for Mrs Nick Dawn Goodenough on 29 September 2015. The most likely internet sites of SYSTEMBAND LIMITED are www.systemband.co.uk, and www.systemband.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and one months. The distance to to Hanborough Rail Station is 6.2 miles; to Charlbury Rail Station is 6.7 miles; to Ascott-under-Wychwood Rail Station is 6.9 miles; to Kingham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systemband Limited is a Private Limited Company. The company registration number is 03869135. Systemband Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Systemband Limited is C O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire Ox28 4ge. The company`s financial liabilities are £389.5k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £402.3k, which is £-0.3k against last year. GOODENOUGH, Nick Dawn is a Secretary of the company. GOODENOUGH, David Frederick is a Director of the company. Secretary MORGAN, David Rhys has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


systemband Key Finiance

LIABILITIES £389.5k
CASH £0k
TOTAL ASSETS £402.3k
-1%
All Financial Figures

Current Directors

Secretary
GOODENOUGH, Nick Dawn
Appointed Date: 12 September 2000

Director
GOODENOUGH, David Frederick
Appointed Date: 26 November 1999
70 years old

Resigned Directors

Secretary
MORGAN, David Rhys
Resigned: 12 September 2000
Appointed Date: 26 November 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 1999
Appointed Date: 01 November 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 November 1999
Appointed Date: 01 November 1999

Persons With Significant Control

Mr David Frederick Goodenough
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMBAND LIMITED Events

20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Oct 2015
Secretary's details changed for Mrs Nick Dawn Goodenough on 29 September 2015
08 Oct 2015
Director's details changed for Mr David Frederick Goodenough on 29 September 2015
02 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 394,002

...
... and 56 more events
17 Dec 1999
New secretary appointed
17 Dec 1999
Registered office changed on 17/12/99 from: 1 mitchell lane, bristol, avon BS1 6BZ
14 Dec 1999
Secretary resigned
14 Dec 1999
Director resigned
01 Nov 1999
Incorporation