GENERAL SYSTEMS INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0RH

Company number 05080351
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address SUITE 308, 34 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 0RH
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 ; Termination of appointment of International Corporate Secretariat Limited as a secretary on 1 January 2016. The most likely internet sites of GENERAL SYSTEMS INVESTMENTS LIMITED are www.generalsystemsinvestments.co.uk, and www.general-systems-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.General Systems Investments Limited is a Private Limited Company. The company registration number is 05080351. General Systems Investments Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of General Systems Investments Limited is Suite 308 34 Buckingham Palace Road London England Sw1w 0rh. . INTERNATIONAL SECRETARIAL CORPORATION LIMITED is a Secretary of the company. WILSON, Janice Pauline is a Director of the company. Secretary DUNNE, Barbara has been resigned. Secretary SALMON, Leslie William has been resigned. Secretary INTERNATIONAL CORPORATE SECRETARIAT LIMITED has been resigned. Secretary INTERNATIONAL CORPORATE SECRETARIAT LIMITED has been resigned. Director DUNNE, Barbara has been resigned. Director DUNNE, Patrick Joseph has been resigned. Director PEARSE, Colin Patrick has been resigned. Director TANNER, Anthony Richard has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
INTERNATIONAL SECRETARIAL CORPORATION LIMITED
Appointed Date: 01 January 2016
Director
WILSON, Janice Pauline
Appointed Date: 23 July 2013
70 years old

Resigned Directors

Secretary
DUNNE, Barbara
Resigned: 21 March 2007
Appointed Date: 22 March 2004
Secretary
SALMON, Leslie William
Resigned: 22 March 2004
Appointed Date: 22 March 2004
Secretary
INTERNATIONAL CORPORATE SECRETARIAT LIMITED
Resigned: 01 January 2016
Appointed Date: 01 November 2010
Secretary
INTERNATIONAL CORPORATE SECRETARIAT LIMITED
Resigned: 01 November 2010
Appointed Date: 21 March 2007
Director
DUNNE, Barbara
Resigned: 19 January 2009
Appointed Date: 17 August 2004
59 years old
Director
DUNNE, Patrick Joseph
Resigned: 23 July 2013
Appointed Date: 22 March 2004
96 years old
Director
PEARSE, Colin Patrick
Resigned: 23 July 2013
Appointed Date: 19 January 2009
92 years old
Director
TANNER, Anthony Richard
Resigned: 22 March 2004
Appointed Date: 22 March 2004
62 years old

GENERAL SYSTEMS INVESTMENTS LIMITED Events

22 Dec 2016
Micro company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
08 Apr 2016
Termination of appointment of International Corporate Secretariat Limited as a secretary on 1 January 2016
08 Apr 2016
Appointment of International Secretarial Corporation Limited as a secretary on 1 January 2016
08 Apr 2016
Registered office address changed from 17 Dartmouth Street St James Park London SW1H 9BL to Suite 308 34 Buckingham Palace Road London SW1W 0RH on 8 April 2016
...
... and 33 more events
20 Apr 2004
New director appointed
08 Apr 2004
New secretary appointed
29 Mar 2004
Secretary resigned
29 Mar 2004
Director resigned
22 Mar 2004
Incorporation

Similar Companies

GENERAL SURVEY LTD GENERAL SYSTEMS DESIGN UK LIMITED GENERAL SYSTEMS L.P. GENERAL TANK LIMITED GENERAL TARLETON LIMITED GENERAL TECH SYSTEMS LIMITED GENERAL TECHNICAL ENGINEERING LTD