SYSTEMS PLUS SOLUTIONS (UK) LIMITED
LONDON

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Company number 05442801
Status Active
Incorporation Date 4 May 2005
Company Type Private Limited Company
Address BUTLER & CO. LLP, 126-134 THIRD FLOOR, BAKER STREET, LONDON, ENGLAND, W1U 6UE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of SYSTEMS PLUS SOLUTIONS (UK) LIMITED are www.systemsplussolutionsuk.co.uk, and www.systems-plus-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Systems Plus Solutions Uk Limited is a Private Limited Company. The company registration number is 05442801. Systems Plus Solutions Uk Limited has been working since 04 May 2005. The present status of the company is Active. The registered address of Systems Plus Solutions Uk Limited is Butler Co Llp 126 134 Third Floor Baker Street London England W1u 6ue. . CHOKSI, Sapan is a Secretary of the company. CHOKSI, Sapan is a Director of the company. JHAVERI, Nikunj Pravin is a Director of the company. Secretary GILLESPIE, Richard James Butler has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director FAZALBHOY, Anees has been resigned. Director GILLESPIE, Richard James Butler has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CHOKSI, Sapan
Appointed Date: 30 September 2009
Director
CHOKSI, Sapan
Appointed Date: 01 September 2009
48 years old
Director
JHAVERI, Nikunj Pravin
Appointed Date: 04 May 2005
63 years old

Resigned Directors

Secretary
GILLESPIE, Richard James Butler
Resigned: 30 September 2009
Appointed Date: 04 May 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 May 2005
Appointed Date: 04 May 2005
Director
FAZALBHOY, Anees
Resigned: 09 May 2008
Appointed Date: 04 May 2005
65 years old
Director
GILLESPIE, Richard James Butler
Resigned: 30 September 2009
Appointed Date: 04 May 2005
68 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 May 2005
Appointed Date: 04 May 2005

SYSTEMS PLUS SOLUTIONS (UK) LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
06 Oct 2015
Total exemption full accounts made up to 31 December 2014
12 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000
29 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 30 more events
11 May 2005
Registered office changed on 11/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW
10 May 2005
£ nc 1000/1000000 04/05/05
10 May 2005
Director resigned
10 May 2005
Secretary resigned
04 May 2005
Incorporation

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