SYSTEM CYCLE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SYSTEM CYCLE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SYSTEM CYCLE LIMITED was incorporated 29 years ago on 19/04/1995 and has the registered number: 03047307. The accounts status is SMALL and accounts are next due on 31/12/2020.
SYSTEM CYCLE LIMITED was incorporated 29 years ago on 19/04/1995 and has the registered number: 03047307. The accounts status is SMALL and accounts are next due on 31/12/2020.
SYSTEM CYCLE LIMITED - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2020 | 03/05/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP ANTONY SMITH | Sep 1972 | British | Director | 2016-02-15 | CURRENT |
| MR MATTHEW CARDWELL GLOWASKY | Feb 1981 | American | Director | 2015-02-03 | CURRENT |
| NICHOLAS CHARLES HOLLAND | Aug 1965 | British | Director | 1995-04-19 UNTIL 1996-07-02 | RESIGNED |
| WENDY ANNE WALKER | Jan 1968 | Secretary | 1999-07-12 UNTIL 2000-01-14 | RESIGNED | |
| MR GEOFFREY FRANCIS BROWN | Secretary | 2013-01-01 UNTIL 2015-05-22 | RESIGNED | ||
| JOAN FINLEY | Aug 1960 | British | Secretary | 2000-01-14 UNTIL 2004-01-01 | RESIGNED |
| MR GEORGE HOUGHTON | Jul 1940 | British | Secretary | 1995-04-19 UNTIL 1996-07-02 | RESIGNED |
| MR KENNETH LEMIN | Jan 1941 | Secretary | 1998-05-06 UNTIL 1999-07-12 | RESIGNED | |
| MR GEORGE LUKE | Nov 1948 | English | Secretary | 1996-07-02 UNTIL 1998-05-06 | RESIGNED |
| STEPHEN ALDERSON MADDISON | Jun 1953 | British | Secretary | 2004-01-01 UNTIL 2012-10-31 | RESIGNED |
| MR DAVID MICHAEL HARRISON | Nov 1969 | British | Director | 2009-07-01 UNTIL 2015-06-30 | RESIGNED |
| MR GEORGE HOUGHTON | Jul 1940 | British | Director | 1996-07-02 UNTIL 1996-09-02 | RESIGNED |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1995-04-19 UNTIL 1995-04-19 | RESIGNED | ||
| MR SIMON JOSEPH HARRISON | May 1963 | British | Director | 2013-10-14 UNTIL 2015-02-03 | RESIGNED |
| JOAN FINLEY | Aug 1960 | British | Director | 1997-07-04 UNTIL 1998-07-20 | RESIGNED |
| JOAN FINLEY | Aug 1960 | British | Director | 2000-07-14 UNTIL 2008-10-08 | RESIGNED |
| MR PAUL MUSGRAVE | Oct 1972 | British | Director | 2009-05-22 UNTIL 2012-04-27 | RESIGNED |
| MRS JENNIFER PAMELA HOUGHTON | Feb 1946 | British | Director | 1996-09-02 UNTIL 2013-10-14 | RESIGNED |
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1995-04-19 UNTIL 1995-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crossco (1332) Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |