Name: SystemWare Europe Report

Text: Recent Filing History

Current Appointments Report for:
SYSTEMWARE EUROPE LIMITED
03916672
Created: 20/01/2014 22:30:36
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Company Register Information
Company Number:

03916672

Company Name:

SYSTEMWARE EUROPE LIMITED

Registered Office:

2 PHOENIX HOUSE

Date of Incorporation:31/01/2000

PHOENIX PARK EATON SOCON
ST. NEOTS
CAMBRIDGESHIRE
UNITED KINGDOM
PE19 8EP
Company Type:

Private Limited Company

Country of Origin:

United Kingdom

Status:

Active

Nature Of Business (SIC):

61300 - Satellite telecommunications activities
62020 - Information technology consultancy activities

Number of Charges:

( 0 outstanding / 0 part satisfied / 0 satisfied)

1

Previous Names
No previous name information has been recorded over the last 20 years.

Key Filing Dates
Accounting Reference Date:

31/12

Last Accounts Made Up To:

31/12/2012 (TOTAL EXEMPTION
SMALL)

Next Accounts Due:

30/09/2014

Last Return Made Up To:

31/01/2013

Next Return Due:

28/02/2014

Last members list:

31/01/2013

Last Bulk Shareholders List:

Not available

Current Appointments
Number of current appointments: 2

DIRECTOR:

GARTSIDE, MICHAEL MR

Appointed:

02/04/2010

Nationality:

BRITISH

No. of Appointments:

1

Address:

2 PHOENIX HOUSE

Date of Birth: 09/06/1978

PHOENIX PARK EATON SOCON
ST. NEOTS
CAMBRIDGESHIRE
UNITED KINGDOM
PE19 8EP
Country/State of Residence:

UNITED KINGDOM

DIRECTOR:

HONEYBUN, DAVID KENNETH

Appointed:

01/01/2008

Nationality:

BRITISH

No. of Appointments:

2

Address:

29 TOMLINSON WAY

Date of Birth: 14/07/1964

RUSKINGTON

2

Recent Filing History

LINCS
NG34 9TW
Country/State of Residence:

ENGLAND

This Report excludes resignations

Recent Filing History
Documents filed since 27/10/2011

DATE

FORM

DESCRIPTION

26/03/2013

AA

31/12/12 TOTAL EXEMPTION SMALL

15/02/2013

AR01

31/01/13 FULL LIST

15/02/2013

LATEST SOC

15/02/13 STATEMENT OF CAPITAL;GBP 4

05/10/2012

AD01

REGISTERED OFFICE CHANGED ON 05/10/2012 FROMARC PROGRESS
BUSINESS CENTREMILL LANESTOTFOLDBEDFORDSHIRESG5 4NY

09/07/2012

SH06

09/07/12 STATEMENT OF CAPITAL GBP 47

03/07/2012

SH03

RETURN OF PURCHASE OF OWN SHARES

26/06/2012

RES09

AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

18/06/2012

TM01

APPOINTMENT TERMINATED, DIRECTOR LEE MATTHEWS

15/05/2012

AP01

DIRECTOR APPOINTED MR LEE EDWARD MATTHEWS

20/04/2012

AA

31/12/11 TOTAL EXEMPTION SMALL

02/04/2012

AP01

DIRECTOR APPOINTED MR MICHAEL GARTSIDE

19/03/2012

TM02

APPOINTMENT TERMINATED, SECRETARY KIMBERLY HUGHS

19/03/2012

TM01

APPOINTMENT TERMINATED, DIRECTOR MARTIN BELL

02/02/2012

AR01

31/01/12 FULL LIST

06/01/2012

TM01

APPOINTMENT TERMINATED, DIRECTOR LEE MATTHEWS

06/01/2012

AP01

DIRECTOR APPOINTED MR MARTIN JOHN BELL

27/10/2011

SH06

27/10/11 STATEMENT OF CAPITAL GBP 51

This Report excludes 88(2) Share Allotment documents

3

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