SYSTEMS POWERING HEALTHCARE LIMITED - NORWICH


Company Profile Company Filings

Overview

SYSTEMS POWERING HEALTHCARE LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Dissolved - no longer trading.
SYSTEMS POWERING HEALTHCARE LIMITED was incorporated 10 years ago on 19/02/2014 and has the registered number: 08903040. The accounts status is FULL.

SYSTEMS POWERING HEALTHCARE LIMITED - NORWICH

This company is listed in the following categories:
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

1 ST JAMES COURT
NORWICH
NORFOLK
NR3 1RU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ITAKESO LIMITED (until 01/10/2014)

Confirmation Statements

Last Statement Next Statement Due
19/02/2021 05/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VIRGINIA MASSARO Sep 1980 British Director 2020-01-29 CURRENT
MR MARCUS JAMES THORMAN Nov 1972 British Director 2015-04-01 CURRENT
KARL MUNSLOW ONG May 1980 British Director 2018-11-05 CURRENT
MR DAVID RADBOURNE Jan 1974 British Director 2014-02-19 UNTIL 2014-09-29 RESIGNED
MR RAKESH RAMESH PATEL Dec 1965 British Director 2014-02-19 UNTIL 2015-03-31 RESIGNED
KARL MUNSLOW ONG May 1980 British Director 2015-06-01 UNTIL 2016-10-03 RESIGNED
MR ALAN GEORGE GOLDSMAN May 1959 New Zealander Director 2014-02-19 UNTIL 2015-01-02 RESIGNED
SANDRA EASTON Sep 1978 British Director 2016-01-18 UNTIL 2020-01-29 RESIGNED
NICOLA JANE BROWNE Feb 1961 British Director 2014-04-16 UNTIL 2015-06-22 RESIGNED
MR RENIER JACOBUS BOTHA Nov 1969 South African Director 2016-01-18 UNTIL 2017-11-12 RESIGNED
ELIZABETH ANN BISHOP Feb 1965 British Director 2015-06-22 UNTIL 2018-10-31 RESIGNED
MRS LORRAINE BEWES Jan 1961 British Director 2014-09-11 UNTIL 2016-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virginia Louise Massaro 2020-01-29 9/1980 Norwich   Norfolk Significant influence or control
Karl Munslow Ong 2018-11-05 5/1980 Norwich   Norfolk Significant influence or control
Sandra Easton 2016-04-06 - 2020-01-29 9/1978 Norwich   Norfolk Significant influence or control
Elizabeth Ann Bishop 2016-04-06 - 2018-10-31 2/1965 Norwich   Norfolk Significant influence or control
Mr Marcus James Thorman 2016-04-06 11/1972 London   England Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Systems Powering Healthcare Limited - Limited company - abbreviated - 11.9 2015-12-11 31-03-2015 £60,793 Cash £7,651 equity

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