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SYSTRAM CONSULTANCY LIMITED

SYSTRAM CONSULTANCY LIMITED is an active private limited company, incorporated on 12 February 2009. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Cole Lane, Derby. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. SYSTRAM CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06817394
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD SAWMILL COLE LANE
Address Line 2OCKBROOK
Post TownDERBY
PostcodeDE72 3RD

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/02/2025
Last Made Up Date12/02/2024

Return

Next Due Date12/03/2017
Last Made Up Date12/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate
71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:
SYSTRAM CONSULTANCY LIMITED

Directors

(The company's officers)
MR TIMOTHY DAVID KNAPP
(~63 year old British national)
THE OLD SAWMILL COLE LANE, OCKBROOK, DERBY, DERBYSHIRE, DE72 3RD, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEERING CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 12/02/2009
MRS KAREN KNAPP
THE OLD SAWMILL COLE LANE, OCKBROOK, DERBY, DERBYSHIRE, DE72 3RD, UNITED KINGDOM
  • Current Secretary
Appointed on 12/02/2009

Shareholders

(Persons of Significant Control)
Mrs Karen Knapp
(~59 year old British national)
The Old Sawmill, Cole Lane, Ockbrook, Derby, Derbyshire, DE72 3RD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Timothy David Knapp
(~63 year old British national)
The Old Sawmill, Cole Lane, Ockbrook, Derby, Derbyshire, DE72 3RD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SYSTRAM CONSULTANCY LIMITED: Maps

Maps show the location of the postcode of the registered office, DE72 3RD.

Map of SYSTRAM CONSULTANCY LIMITED at local scale
Map of SYSTRAM CONSULTANCY LIMITED at local scale
Map of SYSTRAM CONSULTANCY LIMITED at district scale
Map of SYSTRAM CONSULTANCY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE72 3RD

Other companies with registered offices in DE72 3RD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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