S. C. SYS LIMITED - SURREY


Company Profile Company Filings

Overview

S. C. SYS LIMITED is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
S. C. SYS LIMITED was incorporated 23 years ago on 17/01/2001 and has the registered number: 04143080. The accounts status is TOTAL EXEMPTION FULL.

S. C. SYS LIMITED - SURREY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

8-10 SOUTH STREET
SURREY
KT18 7PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2021 16/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN THEOBALD Oct 1963 British Director 2005-04-26 CURRENT
MR IAN KENNETH LEEPER Jul 1953 British Director 2005-04-26 CURRENT
NEIL TRACEY WIGNALL CHARRINGTON Mar 1954 British Director 2007-01-14 CURRENT
MATTHEW EDWARD CHARRINGTON Jul 1979 British Director 2007-01-14 CURRENT
MR MALCOLM ERIC CARROLL Aug 1955 British Director 2013-01-07 CURRENT
MICHAEL DAVID TOWNLEY Aug 1962 British Director 2001-01-17 UNTIL 2005-07-20 RESIGNED
MR PETER MELVYN LOVELESS Jul 1967 British Director 2013-01-07 UNTIL 2018-08-15 RESIGNED
DAVID GEORGE COUTTS LIGERTWOOD May 1969 British Director 2001-01-17 UNTIL 2005-07-20 RESIGNED
KEITH ELLIOT Feb 1951 British Director 2002-09-13 UNTIL 2002-12-13 RESIGNED
GILLIAN ELIZABETH ELLIOT Oct 1948 British Director 2002-09-13 UNTIL 2002-12-13 RESIGNED
DAVID GEORGE COUTTS LIGERTWOOD May 1969 British Secretary 2001-01-17 UNTIL 2005-04-26 RESIGNED
MICHAEL DAVID TOWNLEY Aug 1962 British Secretary 2005-04-26 UNTIL 2009-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mpower Partnership Llp 2016-04-06 Epsom   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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ATHLETES1 SPORTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
JBASE INTERNATIONAL LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PAUL SCULTHORPE RIGHTS LIMITED WIGAN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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A F G RIGHTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JB RIGHTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93199 - Other sports activities
HKO RIGHTS LIMITED FELTHAM ENGLAND Dissolved... 93199 - Other sports activities
NICOLE COOKE RIGHTS LIMITED LONDON UNITED KINGDOM Dissolved... 93199 - Other sports activities
UA RIGHTS LIMITED NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
CR RIGHTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
PUDSY PROMOTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
BLUEFINITY APPLICATION SERVICES INTERNATIONAL LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
S. C. Sys Limited - Accounts to registrar (filleted) - small 18.2 2020-09-10 31-12-2019 £-2,101 equity
S. C. Sys Limited - Accounts to registrar (filleted) - small 18.2 2019-09-18 31-12-2018 £-2,101 equity
S. C. Sys Limited - Accounts to registrar (filleted) - small 18.2 2018-09-14 31-12-2017 £-2,101 equity
S. C. Sys Limited - Accounts to registrar - small 17.2 2017-09-07 31-12-2016 £-2,101 equity
S. C. Sys Limited - Abbreviated accounts 16.1 2016-09-23 31-12-2015 £-2,101 equity
S. C. Sys Limited - Limited company - abbreviated - 11.6 2015-09-23 31-12-2014 £-2,101 equity
S. C. Sys Limited - Limited company - abbreviated - 11.0.0 2014-09-20 31-12-2013 £-2,101 equity

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