SYSTEMS CONSULTANTS SERVICES LIMITED - THEALE
| Company Profile | Company Filings |
Overview
SYSTEMS CONSULTANTS SERVICES LIMITED is a Private Limited Company from THEALE ENGLAND and has the status: Active.
SYSTEMS CONSULTANTS SERVICES LIMITED was incorporated 32 years ago on 15/04/1992 and has the registered number: 02707469. The accounts status is DORMANT and accounts are next due on 31/01/2025.
SYSTEMS CONSULTANTS SERVICES LIMITED was incorporated 32 years ago on 15/04/1992 and has the registered number: 02707469. The accounts status is DORMANT and accounts are next due on 31/01/2025.
SYSTEMS CONSULTANTS SERVICES LIMITED - THEALE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 WATERSIDE DRIVE
THEALE
READING
RG7 4SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON WALTHER | Jul 1967 | Director | 2006-04-25 | CURRENT | |
| MR ANDREW STEPHEN THOMIS | Aug 1964 | British | Director | 2009-06-19 | CURRENT |
| HELEN MAYBURY | Secretary | 2021-12-01 | CURRENT | ||
| TIMOTHY MARTIN | Sep 1936 | British | Secretary | 2000-11-01 UNTIL 2006-04-25 | RESIGNED |
| JOHN DAVID TYDEMAN | Feb 1946 | British | Director | 1993-07-01 UNTIL 2007-05-01 | RESIGNED |
| MR SIMON WALTHER | Jul 1967 | Secretary | 2015-06-30 UNTIL 2015-10-13 | RESIGNED | |
| MR SIMON WALTHER | Jul 1967 | Secretary | 2016-11-04 UNTIL 2017-05-01 | RESIGNED | |
| JOHN DAVID TYDEMAN | Feb 1946 | British | Secretary | 1999-04-30 UNTIL 2000-10-31 | RESIGNED |
| DANIEL JAMES MURRAY | Secretary | 2015-10-13 UNTIL 2016-11-04 | RESIGNED | ||
| MR PETER BENJAMIN DAVIES | British | Secretary | 1992-06-12 UNTIL 1999-04-29 | RESIGNED | |
| MRS EMILY ELIZABETH JANE DAVIES | May 1974 | Other | Secretary | 2006-04-25 UNTIL 2015-06-30 | RESIGNED |
| SUZANNE BREWER | British | Nominee Secretary | 1992-04-15 UNTIL 1992-06-12 | RESIGNED | |
| MRS SARITA BILKHU | Secretary | 2017-05-01 UNTIL 2021-11-19 | RESIGNED | ||
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1992-04-15 UNTIL 1992-06-12 | RESIGNED |
| MR CHRISTIAN JOHN CULLINANE | Sep 1971 | British | Director | 2015-06-30 UNTIL 2016-12-09 | RESIGNED |
| MR ANDREW STEPHEN THOMIS | Aug 1964 | British | Director | 2006-04-25 UNTIL 2007-05-01 | RESIGNED |
| WG CDR (RETD) MICHAEL JOHN RUSSELL | Mar 1947 | British | Director | 2002-02-01 UNTIL 2007-05-01 | RESIGNED |
| MR ALAN WILLIAM POLLARD | Aug 1944 | British | Director | 2002-02-01 UNTIL 2003-06-13 | RESIGNED |
| TIMOTHY MARTIN | Sep 1936 | British | Director | 2002-02-01 UNTIL 2006-04-25 | RESIGNED |
| JOHN WILLIAM LYDE | Nov 1942 | British | Director | 1993-07-01 UNTIL 2007-10-31 | RESIGNED |
| MR WILLIAM JOHN BIRD | Apr 1952 | British | Director | 2010-12-08 UNTIL 2015-06-30 | RESIGNED |
| MR ALBERT EDWARD STANLEY CARTER | May 1942 | British | Director | 1992-06-12 UNTIL 2009-06-19 | RESIGNED |
| MR ALBERT EDWARD STANLEY CARTER | May 1942 | British | Director | 2010-03-29 UNTIL 2010-06-04 | RESIGNED |
| MR JAMES CALDWELL CAMPBELL | Feb 1950 | British | Director | 2007-05-01 UNTIL 2010-05-14 | RESIGNED |
| MR RICHARD HUBERT BOUNSALL | Feb 1956 | British | Director | 2007-05-01 UNTIL 2009-12-31 | RESIGNED |
| MAJOR GENERAL PETER VINCENT RONALD BESGROVE | Oct 1948 | British | Director | 2002-02-01 UNTIL 2006-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cohort Plc | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |