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 - WOKINGHAM

This company is listed in the following categories:
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

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