SYSTEMS (TELECOMS) LTD
WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD S11 9PS- Liquidation
- Private Limited Company
- Company No. 03924556
- Last Updated: 01 Mar 2024
Company Profile
SYSTEMS (TELECOMS) LTD was incorporated on Monday, February 14, 2000 as a Private Limited Company with registered address in SHEFFIELD. SYSTEMS (TELECOMS) LTD has the status: Liquidation and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 25 years and 9 days.
| Name | SYSTEMS (TELECOMS) LTD |
|---|---|
| Company number | 03924556 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Pamela Gail Britton Nationality: British |
Dates: Monday, November 12, 2018 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Dynamode U.K. Limited 20 St Mary's Parsonage, M3 2LG |
Dates: Thursday, December 7, 2017 - Wednesday, October 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Andrea Bettina Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 24, 2017
ownership of shares 25 to 50 percent
|
| Mr Alan Christopher Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 7, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1881 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SYSTEMS (TELECOMS) LTD | 14 Feb 2000 |