SULA SYSTEMS LIMITED
Company is dissolved
General Information
NAME
SULA SYSTEMS LIMITED
COMPANY NUMBER
02624519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
27/06/1991
(33 years and 5 months old)
WEBSITE
JACOBS.COM
CONFIRMATION STATEMENT MADE UP TO
27/06/2020
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
27/06/1991
31/01/1996
SEVERNSIDE ENGINEERING SCIENCE LIMITED
BERKSHIRE
RG41 5TU
Telephone: 01173172000
TPS: No
1180 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TU
Telephone: 3172000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Jonathan R. Shattock (925954988) Appointed |
| 04/07/2024 | New Board Member David Ellis (920642255) Appointed |
| 06/06/2024 | New Board Member Jonathan R. Shattock (925954988) Appointed |
Credit Risk Overview
Want to learn more about SULA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SULA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SULA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/06/1991 - 15/10/2010 (19 years and 3 months) Secretary: 27/06/1991 - 15/10/2010 (19 years and 3 months) Born in Apr 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/01/1996 - 31/05/1999 (3 years and 4 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/02/1997 - 02/12/2005 (8 years and 10 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/2000 - 15/10/2010 (10 years and 3 months) Born in May 1964 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Jonathan R. Shattock (925954988) Appointed |
| 04/07/2024 | New Board Member David Ellis (920642255) Appointed |
| 06/06/2024 | New Board Member Jonathan R. Shattock (925954988) Appointed |
| 06/06/2024 | New Board Member David Ellis (920642255) Appointed |
| 12/10/2023 | New Board Member Jonathan R. Shattock (925954988) Appointed |
| 11/10/2023 | New Board Member Jonathan R. Shattock (925954988) Appointed |
| 11/10/2023 | New Board Member David Ellis (920642255) Appointed |
| 28/09/2023 | New Board Member Jonathan R. Shattock (925954988) Appointed |
| 28/09/2023 | New Board Member David Ellis (920642255) Appointed |
| 07/07/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | Jonathan Ross Shattock (921508789) has left the board |
| 28/06/2019 | New Board Member Jonathan R. Shattock (925954988) Appointed |
| 10/09/2018 | New Board Member Jonathan Ross Shattock (921508789) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 25/05/2018 | Michael Timothy Norris (915519693) has left the board |
| 25/05/2018 | New Company Secretary Tejender Singh Chaudhary (924670007) Appointed |
| 24/05/2018 | New Accounts filed |
| 14/07/2017 | David Ellis (923490634) has left the board |
| 14/07/2017 | New Board Member David Ellis (920642255) Appointed |
| 12/07/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 07/07/2017 | Alan Alexander Seywright (911776305) has left the board |
| 07/07/2017 | New Board Member David Ellis (923490634) Appointed |
| 11/05/2017 | Kevin Christopher Berryman (919414776) has left the board |
| 14/10/2016 | John Conor Doyle (907800978) has left the board |
| 22/07/2016 | New Confirmation Statement filed |
| 21/05/2016 | New Accounts filed |
| 07/03/2016 | David Baird (911103136) has left the board |
| 07/03/2016 | New Board Member Alan Alexander Seywright (911776305) Appointed |
| 15/09/2015 | Michael Udovic (915519715) has left the board |
| 19/07/2015 | New Confirmation Statement filed |
| 16/07/2015 | New Accounts filed |
| 20/01/2015 | New Board Member Kevin Christopher Berryman (919414776) Appointed |
| 19/01/2015 | John Warren Prosser (905795514) has left the board |
| 24/10/2014 | Michael William Fleetwood (908600776) has left the board |
| 25/07/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 25/11/2013 | Robert Anthony Michael Irvin (916105532) has left the board |
| 25/11/2013 | New Board Member John Conor Doyle (907800978) Appointed |
| 29/07/2013 | New Confirmation Statement filed |
| 29/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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