SMS BUSINESS SYSTEMS LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 3HR

Company number 02463831
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from 65 Saint Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 12 May 2017; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SMS BUSINESS SYSTEMS LIMITED are www.smsbusinesssystems.co.uk, and www.sms-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sms Business Systems Limited is a Private Limited Company. The company registration number is 02463831. Sms Business Systems Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of Sms Business Systems Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. . WALTER, Deborah Gillian is a Secretary of the company. WALTER, Deborah Gillian is a Director of the company. WALTER, Matthew Troy is a Director of the company. Secretary HALEY, Derrick Thomas has been resigned. Director FLEMING, John Robert has been resigned. Director HALEY, Derrick Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALTER, Deborah Gillian
Appointed Date: 14 February 2003
Director
WALTER, Deborah Gillian
Appointed Date: 14 February 2003
67 years old
Director
WALTER, Matthew Troy
Appointed Date: 01 April 1995
65 years old

Resigned Directors

Secretary
HALEY, Derrick Thomas
Resigned: 14 February 2003
Director
FLEMING, John Robert
Resigned: 31 December 1995
75 years old
Director
HALEY, Derrick Thomas
Resigned: 14 February 2003
89 years old

Persons With Significant Control

Mr Matthew Troy Walter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Gillian Walter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMS BUSINESS SYSTEMS LIMITED Events

12 May 2017
Registered office address changed from 65 Saint Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 12 May 2017
15 Feb 2017
Confirmation statement made on 26 January 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 65 more events
17 May 1990
Accounting reference date notified as 31/01
01 May 1990
Particulars of mortgage/charge
08 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1990
Registered office changed on 08/02/90 from: 84 temple chambers temple avenue london EC4Y ohp
26 Jan 1990
Incorporation

SMS BUSINESS SYSTEMS LIMITED Charges

4 September 1997
Debenture
Delivered: 16 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1990
Mortgage debenture
Delivered: 1 May 1990
Status: Satisfied on 30 May 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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