SULA SYSTEMS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TU

Company number 02624519
Status Active
Incorporation Date 27 June 1991
Company Type Private Limited Company
Address 1180 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Termination of appointment of John Conor Doyle as a director on 7 October 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 6,552 ; Full accounts made up to 30 September 2015. The most likely internet sites of SULA SYSTEMS LIMITED are www.sulasystems.co.uk, and www.sula-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Blackwater Rail Station is 8.7 miles; to Camberley Rail Station is 9.2 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sula Systems Limited is a Private Limited Company. The company registration number is 02624519. Sula Systems Limited has been working since 27 June 1991. The present status of the company is Active. The registered address of Sula Systems Limited is 1180 Eskdale Road Winnersh Wokingham Berkshire Rg41 5tu. . NORRIS, Michael Timothy is a Secretary of the company. BERRYMAN, Kevin Christopher is a Director of the company. SEYWRIGHT, Alan Alexander is a Director of the company. Secretary UDOVIC, Michael has been resigned. Secretary VAUGHAN, Claire Alwyn Marguerite has been resigned. Director BAIRD, David has been resigned. Director DOYLE, John Conor has been resigned. Director FLEETWOOD, Michael William has been resigned. Director HAYS, Roger David has been resigned. Director IRVIN, Robert Anthony Michael has been resigned. Director IRVINE, Robert Anthony Michael has been resigned. Director JARRETT, Mark Louis has been resigned. Director JONES, Graham Roger has been resigned. Director MORGAN, Eugene Peter has been resigned. Director PROSSER, John Warren has been resigned. Director SCHOFIELD, John Wardman has been resigned. Director SCULL, Stephen Richard has been resigned. Director TAYLOR, Allyn Byram has been resigned. Director VAUGHAN, Claire Alwyn Marguerite has been resigned. Director VAUGHAN, Nigel Anthony has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
NORRIS, Michael Timothy
Appointed Date: 15 October 2010

Director
BERRYMAN, Kevin Christopher
Appointed Date: 13 January 2015
66 years old

Director
SEYWRIGHT, Alan Alexander
Appointed Date: 18 February 2016
66 years old

Resigned Directors

Secretary
UDOVIC, Michael
Resigned: 01 September 2015
Appointed Date: 15 October 2010

Secretary
VAUGHAN, Claire Alwyn Marguerite
Resigned: 15 October 2010
Appointed Date: 27 June 1991

Director
BAIRD, David
Resigned: 22 January 2016
Appointed Date: 15 December 2010
69 years old

Director
DOYLE, John Conor
Resigned: 07 October 2016
Appointed Date: 18 October 2013
65 years old

Director
FLEETWOOD, Michael William
Resigned: 25 September 2014
Appointed Date: 15 October 2010
67 years old

Director
HAYS, Roger David
Resigned: 02 December 2005
Appointed Date: 01 February 1997
83 years old

Director
IRVIN, Robert Anthony Michael
Resigned: 18 October 2013
Appointed Date: 07 June 2011
67 years old

Director
IRVINE, Robert Anthony Michael
Resigned: 07 June 2011
Appointed Date: 07 June 2011
67 years old

Director
JARRETT, Mark Louis
Resigned: 15 October 2010
Appointed Date: 01 July 2000
61 years old

Director
JONES, Graham Roger
Resigned: 01 January 2012
Appointed Date: 15 October 2010
77 years old

Director
MORGAN, Eugene Peter
Resigned: 15 December 2006
Appointed Date: 02 December 2005
60 years old

Director
PROSSER, John Warren
Resigned: 08 January 2015
Appointed Date: 15 October 2010
80 years old

Director
SCHOFIELD, John Wardman
Resigned: 31 May 1999
Appointed Date: 14 January 1996
80 years old

Director
SCULL, Stephen Richard
Resigned: 15 October 2010
Appointed Date: 05 December 2005
69 years old

Director
TAYLOR, Allyn Byram
Resigned: 07 June 2011
Appointed Date: 15 October 2010
77 years old

Director
VAUGHAN, Claire Alwyn Marguerite
Resigned: 15 October 2010
Appointed Date: 27 June 1991
68 years old

Director
VAUGHAN, Nigel Anthony
Resigned: 15 October 2010
Appointed Date: 27 June 1991
71 years old

SULA SYSTEMS LIMITED Events

12 Oct 2016
Termination of appointment of John Conor Doyle as a director on 7 October 2016
18 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 6,552

18 May 2016
Full accounts made up to 30 September 2015
03 Mar 2016
Appointment of Mr Alan Alexander Seywright as a director on 18 February 2016
03 Mar 2016
Termination of appointment of David Baird as a director on 22 January 2016
...
... and 99 more events
22 Apr 1993
Accounts for a dormant company made up to 30 June 1992

03 Aug 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

03 Aug 1992
Return made up to 27/06/92; full list of members

21 Feb 1992
Accounting reference date notified as 30/06

27 Jun 1991
Incorporation