SYSTEMFENDER CONSULTING LIMITED
MALMESBURY

Hellopages » Wiltshire » Wiltshire » SN16 0AJ

Company number 06683841
Status Active
Incorporation Date 28 August 2008
Company Type Private Limited Company
Address STAINSBRIDGE MILL, GLOUCESTER ROAD, MALMESBURY, WILTSHIRE, SN16 0AJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of SYSTEMFENDER CONSULTING LIMITED are www.systemfenderconsulting.co.uk, and www.systemfender-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Chippenham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systemfender Consulting Limited is a Private Limited Company. The company registration number is 06683841. Systemfender Consulting Limited has been working since 28 August 2008. The present status of the company is Active. The registered address of Systemfender Consulting Limited is Stainsbridge Mill Gloucester Road Malmesbury Wiltshire Sn16 0aj. . GABBITAS, Robert Alan is a Secretary of the company. GABBITAS, Robert Alan is a Director of the company. Secretary HARRISON, Michael Charles has been resigned. Secretary JPCORS LIMITED has been resigned. Director HARRISON, Michael Charles has been resigned. Director JPCORD LIMITED has been resigned. Director BOOMHOLD BV has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GABBITAS, Robert Alan
Appointed Date: 01 January 2012

Director
GABBITAS, Robert Alan
Appointed Date: 28 August 2008
64 years old

Resigned Directors

Secretary
HARRISON, Michael Charles
Resigned: 31 December 2011
Appointed Date: 28 August 2008

Secretary
JPCORS LIMITED
Resigned: 28 August 2008
Appointed Date: 28 August 2008

Director
HARRISON, Michael Charles
Resigned: 31 January 2011
Appointed Date: 28 August 2008
64 years old

Director
JPCORD LIMITED
Resigned: 28 August 2008
Appointed Date: 28 August 2008

Director
BOOMHOLD BV
Resigned: 30 June 2013
Appointed Date: 01 January 2012

Persons With Significant Control

Mr Robert Alan Gabbitas
Notified on: 28 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMFENDER CONSULTING LIMITED Events

16 Dec 2016
Micro company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 28 August 2016 with updates
05 Jan 2016
Compulsory strike-off action has been discontinued
04 Jan 2016
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

22 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 26 more events
05 Sep 2008
Director appointed mr michael charles harrison
05 Sep 2008
Secretary appointed mr michael charles harrison
01 Sep 2008
Appointment terminated director jpcord LIMITED
01 Sep 2008
Appointment terminated secretary jpcors LIMITED
28 Aug 2008
Incorporation