SYSTEM Y EUROPE LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 3BJ

Company number 09378090
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address 1 KINGSLEY PLACE, CHESTNUT AVENUE, WOKINGHAM, BERKSHIRE, RG41 3BJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,040 . The most likely internet sites of SYSTEM Y EUROPE LIMITED are www.systemyeurope.co.uk, and www.system-y-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Blackwater Rail Station is 6.8 miles; to Camberley Rail Station is 7.4 miles; to Fleet Rail Station is 8.8 miles; to Ash Vale Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System Y Europe Limited is a Private Limited Company. The company registration number is 09378090. System Y Europe Limited has been working since 07 January 2015. The present status of the company is Active. The registered address of System Y Europe Limited is 1 Kingsley Place Chestnut Avenue Wokingham Berkshire Rg41 3bj. . MALLABAR, Nicholas Harry is a Director of the company. PERKINS, Antony James is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
MALLABAR, Nicholas Harry
Appointed Date: 07 January 2015
62 years old
Director
PERKINS, Antony James
Appointed Date: 07 January 2015
53 years old

Persons With Significant Control

Mr Nicholas Harry Mallabar
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SYSTEM Y EUROPE LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
17 Feb 2016
Accounts for a dormant company made up to 31 January 2016
22 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,040
25 Feb 2015
Statement of capital following an allotment of shares on 7 January 2015
  • GBP 1,040
25 Feb 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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