SYSTEMS AND SOLUTIONS (SALES) LIMITED
OXFORDSHIRE

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Company number 03037598
Status Active
Incorporation Date 24 March 1995
Company Type Private Limited Company
Address 27 FETTIPLACE ROAD, WITNEY, OXFORDSHIRE, OX28 5AP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 150 . The most likely internet sites of SYSTEMS AND SOLUTIONS (SALES) LIMITED are www.systemsandsolutionssales.co.uk, and www.systems-and-solutions-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Charlbury Rail Station is 5.9 miles; to Hanborough Rail Station is 6.1 miles; to Ascott-under-Wychwood Rail Station is 6.1 miles; to Kingham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systems and Solutions Sales Limited is a Private Limited Company. The company registration number is 03037598. Systems and Solutions Sales Limited has been working since 24 March 1995. The present status of the company is Active. The registered address of Systems and Solutions Sales Limited is 27 Fettiplace Road Witney Oxfordshire Ox28 5ap. . ACKLAND, Kevin is a Secretary of the company. ACKLAND, Kevin is a Director of the company. Secretary ACKLAND, Frances Anne has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Director GARVEY, John Anthony has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ACKLAND, Kevin
Appointed Date: 26 January 2009

Director
ACKLAND, Kevin
Appointed Date: 25 March 1995
67 years old

Resigned Directors

Secretary
ACKLAND, Frances Anne
Resigned: 26 January 2009
Appointed Date: 25 March 1995

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 25 March 1995
Appointed Date: 24 March 1995

Director
GARVEY, John Anthony
Resigned: 19 November 2009
Appointed Date: 01 December 2008
68 years old

Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 25 March 1995
Appointed Date: 24 March 1995

Persons With Significant Control

Mr Kevin Ackland
Notified on: 1 February 2017
67 years old
Nature of control: Has significant influence or control

SYSTEMS AND SOLUTIONS (SALES) LIMITED Events

20 Feb 2017
Confirmation statement made on 1 February 2017 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 October 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 150

25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 150

15 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 56 more events
29 Aug 1995
Accounting reference date notified as 30/06
30 Apr 1995
Secretary resigned;new secretary appointed
30 Apr 1995
Director resigned;new director appointed
30 Apr 1995
Registered office changed on 30/04/95 from: 31-33 bondway london SW8 1SJ
24 Mar 1995
Incorporation