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SYSTEMWARE EUROPE LIMITED

Company
SYSTEMWARE EUROPE LIMITED (03916672)

SYSTEMWARE EUROPE

Phone: +44 (0)1371 856 061
A⁺ rating

KEY FINANCES

Year
2016
Assets
£855.48k ▼ £-36.53k (-4.10 %)
Cash
£432.32k ▼ £-123.03k (-22.15 %)
Liabilities
£483.55k ▼ £-39.43k (-7.54 %)
Net Worth
£371.93k ▲ £2.9k (0.79 %)

Download Balance Sheet for 2009-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Bedford
Company name
SYSTEMWARE EUROPE LIMITED
Company number
03916672
Status
Active
Categroy
Private Limited Company
Date of Incorporation
31 Jan 2000
Age - 26 years
Home Country
United Kingdom

CONTACTS

Website
etsi.co.uk
Phones
+44 (0)1371 856 061
+44 (0)1371 856 144
01371 856 061
01371 856 144
+44 (0)1767 640 855
+44 (0)8701 615 327
+44 (0)1462 817 111
+44 (0)1462 817 444
0139 753 344
0139 753 396
01767 640 855
08701 615 327
01462 817 111
01462 817 444
Registered Address
2 PHOENIX HOUSE,
PHOENIX PARK EATON SOCON,
ST. NEOTS,
CAMBRIDGESHIRE,
PE19 8EP

ECONOMIC ACTIVITIES

61300
Satellite telecommunications activities
62020
Information technology consultancy activities

LAST EVENTS

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Feb 2017
Sub-division of shares on 17 January 2017
11 Feb 2017
Change of share class name or designation

See Also

SYSTEMSXL LTD SYSTEMTECH SOUTH WEST LIMITED SYSTEMYZED LTD SYTELDENT LIMITED SYXTHSENSE LIMITED SYYCO LIMITED

Last update 2018

SYSTEMWARE EUROPE LIMITED DIRECTORS

Michael Gartside

  Acting PSC
Appointed
02 April 2010
Occupation
Technical Manager
Role
Director
Age
47
Nationality
British
Address
2 Phoenix House, Phoenix Park Eaton Socon, St. Neots, Cambridgeshire, United Kingdom, PE19 8EP
Country Of Residence
United Kingdom
Name
GARTSIDE, Michael
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

David Kenneth Honeybun

  Acting PSC
Appointed
01 January 2008
Occupation
Electronics
Role
Director
Age
61
Nationality
British
Address
29 Tomlinson Way, Ruskington, Lincs, NG34 9TW
Country Of Residence
England
Name
HONEYBUN, David Kenneth
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Thomas Michael Cole

  Resigned
Appointed
22 January 2004
Resigned
20 December 2005
Role
Secretary
Address
6 Flamsteed Drive, Huntingdon, Cambridgeshire, PE29 6JG
Name
COLE, Thomas Michael

Kimberly Hughs

  Resigned
Appointed
20 December 2005
Resigned
19 March 2012
Role
Secretary
Address
49 Hitchin Road, Upper Caldecote, Bedfordshire, SG18 9BU
Name
HUGHS, Kimberly

Lee Edward Matthews

  Resigned
Appointed
10 October 2003
Resigned
22 January 2004
Role
Secretary
Address
42 Park Road, Moggerhanger, Bedford, Bedfordshire, MK44 3RN
Name
MATTHEWS, Lee Edward

Shaun Percival Matthews

  Resigned
Appointed
31 January 2000
Resigned
10 October 2003
Role
Secretary
Address
24 Kite Wood Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8HH
Name
MATTHEWS, Shaun Percival

ENERGIZE SECRETARY LIMITED

  Resigned
Appointed
31 January 2000
Resigned
31 January 2000
Role
Nominee Secretary
Address
31 Buxton Road, Stockport, Cheshire, SK2 6LS
Name
ENERGIZE SECRETARY LIMITED

Martin John Bell

  Resigned
Appointed
01 January 2012
Resigned
19 March 2012
Occupation
Director
Role
Director
Age
65
Nationality
British
Address
Arc Progress Business Centre, Mill Lane, Stotfold, Bedfordshire, SG5 4NY
Country Of Residence
United Kingdom
Name
BELL, Martin John

Kranzler Stanley Doctor

  Resigned
Appointed
01 October 2003
Resigned
30 January 2007
Occupation
Ceo Systemware Inc
Role
Director
Age
84
Nationality
American
Address
2767 N Redendo Avenue, Camarillo, California 93010, Usa
Name
KRANZLER, Stanley, Doctor

Lee Edward Matthews

  Resigned
Appointed
01 May 2012
Resigned
08 June 2012
Occupation
Director
Role
Director
Age
82
Nationality
Uk
Address
21 The Railway, Henlow, Bedfordshire, United Kingdom, SG16 6FN
Country Of Residence
United Kingdom
Name
MATTHEWS, Lee Edward

Lee Edward Matthews

  Resigned
Appointed
31 January 2000
Resigned
31 December 2011
Occupation
Director
Role
Director
Age
82
Nationality
Uk
Address
21 The Railway, Henlow, Bedfordshire, SG16 6FN
Country Of Residence
United Kingdom
Name
MATTHEWS, Lee Edward

ENERGIZE DIRECTOR LIMITED

  Resigned
Appointed
31 January 2000
Resigned
31 January 2000
Role
Nominee Director
Address
31 Buxton Road, Stockport, Cheshire, SK2 6LS
Name
ENERGIZE DIRECTOR LIMITED

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