SYSTUM INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 03766808
Status Active - Proposal to Strike off
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Accomplish Corporate Services Limited as a director on 13 March 2017; Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016; Director's details changed for Accomplish Corporate Services Limited on 15 August 2016. The most likely internet sites of SYSTUM INVESTMENTS LIMITED are www.systuminvestments.co.uk, and www.systum-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systum Investments Limited is a Private Limited Company. The company registration number is 03766808. Systum Investments Limited has been working since 07 May 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Systum Investments Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. JULIA BECH, Camilo is a Director of the company. Secretary CHT SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVIS, Gregory Robert John has been resigned. Director HALL, David John has been resigned. Director HAWES, William Robert has been resigned. Director WALLIS, Pamela Amelia has been resigned. Director ACCOMPLISH CORPORATE SERVICES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 30 June 2006
Director
JULIA BECH, Camilo
Appointed Date: 15 February 2013
83 years old

Resigned Directors

Secretary
CHT SECRETARIES LIMITED
Resigned: 30 June 2006
Appointed Date: 20 May 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 May 1999
Appointed Date: 07 May 1999
Director
DAVIS, Gregory Robert John
Resigned: 28 November 2013
Appointed Date: 05 November 2002
65 years old
Director
HALL, David John
Resigned: 05 November 2002
Appointed Date: 20 May 1999
82 years old
Director
HAWES, William Robert
Resigned: 28 November 2013
Appointed Date: 08 January 2009
80 years old
Director
WALLIS, Pamela Amelia
Resigned: 08 January 2009
Appointed Date: 20 May 1999
81 years old
Director
ACCOMPLISH CORPORATE SERVICES LIMITED
Resigned: 13 March 2017
Appointed Date: 28 November 2013
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 May 1999
Appointed Date: 07 May 1999

SYSTUM INVESTMENTS LIMITED Events

14 Mar 2017
Termination of appointment of Accomplish Corporate Services Limited as a director on 13 March 2017
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016
Director's details changed for Accomplish Corporate Services Limited on 15 August 2016
15 Aug 2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
...
... and 66 more events
24 May 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 May 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 May 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1999
£ nc 1000/10000 20/05/99
07 May 1999
Incorporation

Similar Companies

SYSTTEK LTD SYSTUDIO DESIGN LLP SYSTUM LIMITED SYSUMS FOR HAIR LIMITED SYSUNIA LTD SYSVANTAGE INDEPENDENT LIMITED SYSVAR LIMITED