SOUTHFIELD SYSTEMS LIMITED
YORK

Hellopages » North Yorkshire » York » YO10 5NP

Company number 04083033
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address I. T. CENTRE YORK SCIENCE PARK, HESLINGTON, YORK, NORTH YORKSHIRE, YO10 5NP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Stephen Edward Hall as a secretary on 1 July 2016. The most likely internet sites of SOUTHFIELD SYSTEMS LIMITED are www.southfieldsystems.co.uk, and www.southfield-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Poppleton Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southfield Systems Limited is a Private Limited Company. The company registration number is 04083033. Southfield Systems Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of Southfield Systems Limited is I T Centre York Science Park Heslington York North Yorkshire Yo10 5np. The cash in hand is £0.2k. It is £0k against last year. And the total assets are £15.69k, which is £1.16k against last year. COOK, James Timothy is a Director of the company. HALL, Stephen Edward is a Director of the company. KEENE, Adrian Charles is a Director of the company. MERKIN, Richard is a Director of the company. Secretary HALL, Stephen Edward has been resigned. Director LUNN, Stuart has been resigned. Director MILLER, Benjamin James has been resigned. Director MILLER, David James has been resigned. Director THOMAS, Peter Load has been resigned. Director WILBURN, Martin Clifford has been resigned. The company operates in "Information technology consultancy activities".


southfield systems Key Finiance

LIABILITIES n/a
CASH £0.2k
TOTAL ASSETS £15.69k
+7%
All Financial Figures

Current Directors

Director
COOK, James Timothy
Appointed Date: 03 October 2000
71 years old
Director
HALL, Stephen Edward
Appointed Date: 03 October 2000
85 years old
Director
KEENE, Adrian Charles
Appointed Date: 03 October 2000
73 years old
Director
MERKIN, Richard
Appointed Date: 03 October 2000
78 years old

Resigned Directors

Secretary
HALL, Stephen Edward
Resigned: 01 July 2016
Appointed Date: 03 October 2000
Director
LUNN, Stuart
Resigned: 06 April 2001
Appointed Date: 03 October 2000
72 years old
Director
MILLER, Benjamin James
Resigned: 30 April 2002
Appointed Date: 03 October 2000
51 years old
Director
MILLER, David James
Resigned: 06 April 2006
Appointed Date: 03 October 2000
79 years old
Director
THOMAS, Peter Load
Resigned: 29 November 2006
Appointed Date: 03 May 2005
75 years old
Director
WILBURN, Martin Clifford
Resigned: 30 June 2012
Appointed Date: 03 October 2000
66 years old

SOUTHFIELD SYSTEMS LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 October 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 Jul 2016
Termination of appointment of Stephen Edward Hall as a secretary on 1 July 2016
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 300,100
...
... and 49 more events
22 Sep 2001
Particulars of mortgage/charge
25 Jun 2001
Ad 01/06/01--------- £ si 100000@1=100000 £ ic 100100/200100
29 May 2001
Director resigned
15 Nov 2000
Ad 19/10/00--------- £ si 100000@1=100000 £ ic 100/100100
03 Oct 2000
Incorporation

SOUTHFIELD SYSTEMS LIMITED Charges

14 September 2001
Lease of even date including a rent deposit in clause 4
Delivered: 22 September 2001
Status: Outstanding
Persons entitled: York Science Park (Innovation Centre) LTD
Description: A rent deposit of 3,035.

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