SYSTEMS PLUS TRANSFORMATIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6UE

Company number 08069182
Status Active
Incorporation Date 15 May 2012
Company Type Private Limited Company
Address THIRD FLOOR, 126-134 BAKER STREET, LONDON, W1U 6UE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SYSTEMS PLUS TRANSFORMATIONS LIMITED are www.systemsplustransformations.co.uk, and www.systems-plus-transformations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Systems Plus Transformations Limited is a Private Limited Company. The company registration number is 08069182. Systems Plus Transformations Limited has been working since 15 May 2012. The present status of the company is Active. The registered address of Systems Plus Transformations Limited is Third Floor 126 134 Baker Street London W1u 6ue. . CHOKSI, Sapan is a Director of the company. DESAI, Vivek Dhansukh is a Director of the company. Director DESAI, Jasmine Vivek has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CHOKSI, Sapan
Appointed Date: 15 May 2012
48 years old
Director
DESAI, Vivek Dhansukh
Appointed Date: 13 June 2013
61 years old

Resigned Directors

Director
DESAI, Jasmine Vivek
Resigned: 13 June 2013
Appointed Date: 15 May 2012
57 years old

SYSTEMS PLUS TRANSFORMATIONS LIMITED Events

29 Nov 2016
Total exemption full accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
27 Apr 2015
Registration of charge 080691820001, created on 23 April 2015
...
... and 5 more events
13 Jun 2013
Appointment of Mr Vivek Dhansukh Desai as a director
28 May 2013
Annual return made up to 15 May 2013 with full list of shareholders
28 May 2013
Director's details changed for Ms Jasmine Vivek Desai on 1 May 2013
23 Oct 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
15 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SYSTEMS PLUS TRANSFORMATIONS LIMITED Charges

23 April 2015
Charge code 0806 9182 0001
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Bank of Baroda
Description: The deposit held by the chargor with the chargee…

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