SYSTEM CONCEPTS LIMITED
LONDON ERGONOMICS TRAINING CENTRE LIMITED(THE)

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Company number 02055814
Status Active
Incorporation Date 17 September 1986
Company Type Private Limited Company
Address 2 SAVOY COURT, STRAND, LONDON, WC2R 0EZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a small company made up to 30 June 2016; Appointment of Mr Kevin Humby as a director on 18 October 2016. The most likely internet sites of SYSTEM CONCEPTS LIMITED are www.systemconcepts.co.uk, and www.system-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System Concepts Limited is a Private Limited Company. The company registration number is 02055814. System Concepts Limited has been working since 17 September 1986. The present status of the company is Active. The registered address of System Concepts Limited is 2 Savoy Court Strand London Wc2r 0ez. . HUMBY, Kevin is a Director of the company. LEE, Katherine is a Director of the company. SMITH, Darren is a Director of the company. THORPE, Paul is a Director of the company. Secretary HAFFENDEN, Julia Elizabeth has been resigned. Director CAWS, Andrea Lesley has been resigned. Director FARKAS, Nicholas Laszlo has been resigned. Director FOUNTAIN, Leslie J K has been resigned. Director HAFFENDEN, Julia Elizabeth has been resigned. Director HEASMAN, Tanya Anne has been resigned. Director MACKENZIE, Susan has been resigned. Director MILL, Wendy Chalmers has been resigned. Director SKELTON, Elizabeth has been resigned. Director STEWART, Thomas Francey Mckenzie has been resigned. Director WEARING, Sally Felicity has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HUMBY, Kevin
Appointed Date: 18 October 2016
45 years old
Director
LEE, Katherine
Appointed Date: 01 July 2011
45 years old
Director
SMITH, Darren
Appointed Date: 01 January 2016
46 years old
Director
THORPE, Paul
Appointed Date: 01 May 2016
53 years old

Resigned Directors

Secretary
HAFFENDEN, Julia Elizabeth
Resigned: 18 October 2016
Director
CAWS, Andrea Lesley
Resigned: 01 October 2007
71 years old
Director
FARKAS, Nicholas Laszlo
Resigned: 30 September 2004
Appointed Date: 01 October 1995
60 years old
Director
FOUNTAIN, Leslie J K
Resigned: 17 May 2011
Appointed Date: 01 May 2007
52 years old
Director
HAFFENDEN, Julia Elizabeth
Resigned: 18 October 2016
69 years old
Director
HEASMAN, Tanya Anne
Resigned: 10 March 2016
Appointed Date: 31 March 2000
60 years old
Director
MACKENZIE, Susan
Resigned: 02 May 2016
Appointed Date: 26 June 2012
53 years old
Director
MILL, Wendy Chalmers
Resigned: 27 May 1999
Appointed Date: 01 April 1998
63 years old
Director
SKELTON, Elizabeth
Resigned: 01 December 2015
Appointed Date: 07 April 2014
54 years old
Director
STEWART, Thomas Francey Mckenzie
Resigned: 31 August 2012
78 years old
Director
WEARING, Sally Felicity
Resigned: 30 June 2014
Appointed Date: 11 February 2005
71 years old

Persons With Significant Control

Mr Thomas Stewart
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEM CONCEPTS LIMITED Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
13 Jan 2017
Accounts for a small company made up to 30 June 2016
20 Oct 2016
Appointment of Mr Kevin Humby as a director on 18 October 2016
20 Oct 2016
Termination of appointment of Julia Elizabeth Haffenden as a director on 18 October 2016
20 Oct 2016
Termination of appointment of Julia Elizabeth Haffenden as a secretary on 18 October 2016
...
... and 116 more events
17 Dec 1986
Company name changed squarelink LIMITED\certificate issued on 17/12/86
17 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Sep 1986
Certificate of Incorporation
17 Sep 1986
Certificate of Incorporation
17 Sep 1986
Incorporation

SYSTEM CONCEPTS LIMITED Charges

6 September 1993
Rent deposit deed
Delivered: 8 September 1993
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: The deposit of £12,060.00.

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