Company number 07466044
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address 4 BRIDGE YARD, BRADFORD-ON-AVON, WILTSHIRE, BA15 1EJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Hilary Claire Eleanor Lewis as a director on 20 January 2016. The most likely internet sites of SYSTEMICCONSULT LTD are www.systemicconsult.co.uk, and www.systemicconsult.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Freshford Rail Station is 2.2 miles; to Bath Spa Rail Station is 5.1 miles; to Frome Rail Station is 8.7 miles; to Warminster Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systemicconsult Ltd is a Private Limited Company.
The company registration number is 07466044. Systemicconsult Ltd has been working since 10 December 2010.
The present status of the company is Active. The registered address of Systemicconsult Ltd is 4 Bridge Yard Bradford On Avon Wiltshire Ba15 1ej. . ALLAN, Neil Donald is a Director of the company. YIN, Yun is a Director of the company. Director LEWIS, Hilary Claire Eleanor, Dr has been resigned. Director YIN, Yun has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
YIN, Yun
Appointed Date: 16 December 2010
43 years old
Resigned Directors
Director
YIN, Yun
Resigned: 15 December 2010
Appointed Date: 10 December 2010
39 years old
Persons With Significant Control
Mr Neil Allan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yun Yin
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYSTEMICCONSULT LTD Events
08 Feb 2017
Confirmation statement made on 10 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Termination of appointment of Hilary Claire Eleanor Lewis as a director on 20 January 2016
11 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
10 Sep 2012
Total exemption small company accounts made up to 31 December 2011
29 Dec 2011
Annual return made up to 10 December 2011 with full list of shareholders
16 Dec 2010
Appointment of Mr Yun Yin as a director
16 Dec 2010
Termination of appointment of Yun Yin as a director
10 Dec 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted