SYSTEMRATE LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN1 2QW

Company number 02984228
Status Active
Incorporation Date 28 October 1994
Company Type Private Limited Company
Address 1 ELDERBERRY CLOSE, WHITLEY, WIGAN, WN1 2QW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of SYSTEMRATE LIMITED are www.systemrate.co.uk, and www.systemrate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Systemrate Limited is a Private Limited Company. The company registration number is 02984228. Systemrate Limited has been working since 28 October 1994. The present status of the company is Active. The registered address of Systemrate Limited is 1 Elderberry Close Whitley Wigan Wn1 2qw. The company`s financial liabilities are £2.89k. It is £1.87k against last year. The cash in hand is £11.1k. It is £2.31k against last year. And the total assets are £14.61k, which is £2.6k against last year. GASKELL, Lisa is a Secretary of the company. GASKELL, Darran is a Director of the company. GASKELL, Lisa is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


systemrate Key Finiance

LIABILITIES £2.89k
+183%
CASH £11.1k
+26%
TOTAL ASSETS £14.61k
+21%
All Financial Figures

Current Directors

Secretary
GASKELL, Lisa
Appointed Date: 16 November 1994

Director
GASKELL, Darran
Appointed Date: 16 November 1994
57 years old

Director
GASKELL, Lisa
Appointed Date: 16 November 1994
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 November 1994
Appointed Date: 28 October 1994

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 November 1994
Appointed Date: 28 October 1994

Persons With Significant Control

Mr Darran Gaskell B Sc (Hons)
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lisa Gaskell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEMRATE LIMITED Events

02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

21 May 2015
Total exemption small company accounts made up to 31 October 2014
14 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100

...
... and 41 more events
24 Nov 1994
Secretary resigned;new secretary appointed;new director appointed

24 Nov 1994
Registered office changed on 24/11/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

22 Nov 1994
Accounting reference date notified as 31/10

22 Nov 1994
Ad 18/11/94--------- £ si 99@1=99 £ ic 1/100

28 Oct 1994
Incorporation