SULA SYSTEMS LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
SULA SYSTEMS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
SULA SYSTEMS LIMITED was incorporated 32 years ago on 27/06/1991 and has the registered number: 02624519. The accounts status is FULL.
SULA SYSTEMS LIMITED was incorporated 32 years ago on 27/06/1991 and has the registered number: 02624519. The accounts status is FULL.
SULA SYSTEMS LIMITED - WOKINGHAM
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
1180 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN R. SHATTOCK | Mar 1964 | British | Director | 2018-09-05 | CURRENT |
MR TEJENDER SINGH CHAUDHARY | Secretary | 2018-05-23 | CURRENT | ||
MR DAVID ELLIS | Nov 1972 | British | Director | 2017-06-21 | CURRENT |
JOHN WARDMAN SCHOFIELD | Nov 1944 | British | Director | 1996-01-14 UNTIL 1999-05-31 | RESIGNED |
MR NIGEL ANTHONY VAUGHAN | Apr 1954 | British | Director | 1991-06-27 UNTIL 2010-10-15 | RESIGNED |
MR MICHAEL TIMOTHY NORRIS | Secretary | 2010-10-15 UNTIL 2018-05-23 | RESIGNED | ||
MR MICHAEL UDOVIC | Secretary | 2010-10-15 UNTIL 2015-09-01 | RESIGNED | ||
CLAIRE ALWYN MARGUERITE VAUGHAN | Apr 1957 | Secretary | 1991-06-27 UNTIL 2010-10-15 | RESIGNED | |
MR GRAHAM ROGER JONES | Mar 1948 | British | Director | 2010-10-15 UNTIL 2012-01-01 | RESIGNED |
CLAIRE ALWYN MARGUERITE VAUGHAN | Apr 1957 | Director | 1991-06-27 UNTIL 2010-10-15 | RESIGNED | |
MR ALLYN BYRAM TAYLOR | Jul 1948 | American | Director | 2010-10-15 UNTIL 2011-06-07 | RESIGNED |
STEPHEN RICHARD SCULL | Jan 1956 | British | Director | 2005-12-05 UNTIL 2010-10-15 | RESIGNED |
MR ALAN ALEXANDER SEYWRIGHT | Jun 1959 | British | Director | 2016-02-18 UNTIL 2017-06-22 | RESIGNED |
MR KEVIN CHRISTOPHER BERRYMAN | Jan 1959 | American | Director | 2015-01-13 UNTIL 2017-04-26 | RESIGNED |
MR JOHN WARREN PROSSER | Feb 1945 | American | Director | 2010-10-15 UNTIL 2015-01-08 | RESIGNED |
MR EUGENE PETER MORGAN | May 1965 | British | Director | 2005-12-02 UNTIL 2006-12-15 | RESIGNED |
MR ROBERT ANTHONY MICHAEL IRVIN | Mar 1958 | British | Director | 2011-06-07 UNTIL 2013-10-18 | RESIGNED |
MR MARK LOUIS JARRETT | May 1964 | British | Director | 2000-07-01 UNTIL 2010-10-15 | RESIGNED |
DR ROBERT ANTHONY MICHAEL IRVIN | Mar 1958 | British | Director | 2011-06-07 UNTIL 2011-06-07 | RESIGNED |
MR DAVID BAIRD | Oct 1955 | British | Director | 2010-12-15 UNTIL 2016-01-22 | RESIGNED |
ROGER DAVID HAYS | Apr 1942 | British | Director | 1997-02-01 UNTIL 2005-12-02 | RESIGNED |
MR MICHAEL WILLIAM FLEETWOOD | Nov 1957 | British | Director | 2010-10-15 UNTIL 2014-09-25 | RESIGNED |
MR JOHN CONOR DOYLE | Dec 1959 | Irish | Director | 2013-10-18 UNTIL 2016-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jacobs Uk Limited | 2016-04-06 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |