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Company03349635Dissolved 2004

SYS Projects Limited

Private limited company, incorporated 10 April 1997, 102-108 Above Bar

Directors

Current

—

Retired

4

Closed

4

Full officer details for SYS Projects Limited

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Director details

Director nameMr Piers Edward Wilson
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date30 October 1997 (6 months, 3 weeks after company formation)
Appointment duration6 years, 3 months (Closed 03 February 2004)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressWinchester Sign up free to see the full address
Director nameMr John Michael Dean
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date30 October 1997 (6 months, 3 weeks after company formation)
Appointment duration6 years, 3 months (Closed 03 February 2004)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressPoole Sign up free to see the full address
Director nameMr Harvey Richard Austin Jones
NationalityBritish
Appointment statusClosed
Appointment typeCompany Secretary
Appointment date30 October 1998 (1 year, 6 months after company formation)
Appointment duration5 years, 3 months (Closed 03 February 2004)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressWinchester Sign up free to see the full address
Director nameMr Harvey Richard Austin Jones
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date10 February 1999 (1 year, 10 months after company formation)
Appointment duration4 years, 11 months (Closed 03 February 2004)
Assigned occupationEngineering/Electrical Directo
Country of residenceEngland
Correspondence addressWinchester Sign up free to see the full address
Director nameMr Peter Ifor Davies
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date30 October 1997 (6 months, 3 weeks after company formation)
Appointment duration1 year (Resigned 30 October 1998)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLyndhurst Sign up free to see the full address
Director nameMr Peter Ifor Davies
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date30 October 1997 (6 months, 3 weeks after company formation)
Appointment duration1 year (Resigned 30 October 1998)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLyndhurst Sign up free to see the full address
Director nameWaterlow Nominees Limited
Appointment statusResigned
Appointment typeDirector
Appointment date10 April 1997 (same day as company formation)
Appointment duration6 months, 3 weeks (Resigned 30 October 1997)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameWaterlow Secretaries Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date10 April 1997 (same day as company formation)
Appointment duration6 months, 3 weeks (Resigned 30 October 1997)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Waterlow Nominees Limited

    DirectorResigned

    10 Apr 1997 to 30 Oct 1997

    6 months, 20 days

  2. Waterlow Secretaries Limited

    Company SecretaryResigned

    10 Apr 1997 to 30 Oct 1997

    6 months, 20 days

  3. Mr Piers Edward Wilson

    DirectorClosed

    30 Oct 1997 to 3 Feb 2004

    6 years, 3 months, 4 days

  4. Mr John Michael Dean

    DirectorClosed

    30 Oct 1997 to 3 Feb 2004

    6 years, 3 months, 4 days

  5. Mr Peter Ifor Davies

    DirectorResigned

    30 Oct 1997 to 30 Oct 1998

    1 year

  6. Mr Peter Ifor Davies

    Company SecretaryResigned

    30 Oct 1997 to 30 Oct 1998

    1 year

  7. Mr Harvey Richard Austin Jones

    Company SecretaryClosed

    30 Oct 1998 to 3 Feb 2004

    5 years, 3 months, 4 days

  8. Mr Harvey Richard Austin Jones

    DirectorClosed

    10 Feb 1999 to 3 Feb 2004

    4 years, 11 months, 24 days

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