CHINA SYSTEMS LIMITED

dissolved Company number 03115263

Private Limited by Shares · Incorporated on 18th Oct 1995 · Closed on 5th Feb 2013

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SIC code: 62012
Registered office: Leamington Spa, CV32 6DH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CHINA SYSTEMS LIMITED is a private limited by shares company based in Leamington Spa. It was incorporated on 18th Oct 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

3 Directors View directors

1 Company at address

10 Companies in postcode View postcode

SICs

View other companies in Leamington Spa (CV) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in CV32 6DH £750,000 as of 19th Apr 2024 View postcode page

Average price (all time) £292,118

Average price (since 2016) £559,364

Property sales recorded 56

Property sales since 2016 11

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GARNER ASSOCIATES	Corporate secretary	1st Mar 2004	This company	Not recorded	—
Chris Tseng	Director	14th Oct 2004	This company	Chinese	—
Joyce Tseng	Director	14th Oct 2004	This company	Chinese	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 18th Oct 1995
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

18th Oct 1995 Company incorporated
18th Oct 1995 DOUGLAS NOMINEES LIMITED appointed as Corporate nominee director
18th Oct 1995 DOUGLAS NOMINEES LIMITED resigned as Corporate nominee director
18th Oct 1995 M W DOUGLAS & COMPANY LIMITED appointed as Corporate nominee secretary
18th Oct 1995 M W DOUGLAS & COMPANY LIMITED resigned as Corporate nominee secretary
13th Dec 1995 Donald Sinclair appointed as Director
13th Dec 1995 John Tullett appointed as Director
13th Dec 1995 Donald Sinclair appointed as Secretary
1st Sep 1996 Brian Edmondson appointed as Director
31st Mar 1999 Donald Sinclair resigned as Director
31st Mar 1999 Gerard Egan appointed as Director
31st Mar 1999 Donald Sinclair resigned as Secretary
31st Mar 1999 John Tullett appointed as Secretary
31st Mar 2000 Gerard Egan resigned as Director
15th Dec 2003 Brian Edmondson resigned as Director
15th Dec 2003 John Tullett resigned as Director
15th Dec 2003 Alan Capleton appointed as Director
15th Dec 2003 John Tullett resigned as Secretary
15th Dec 2003 John Richardson appointed as Secretary
1st Mar 2004 GARNER ASSOCIATES appointed as Corporate secretary
1st Mar 2004 John Richardson resigned as Secretary
14th Oct 2004 Chris Tseng appointed as Director
14th Oct 2004 Joyce Tseng appointed as Director
29th Oct 2004 Alan Capleton resigned as Director
14th Feb 2007 Brian Edmondson appointed as Director
6th Jul 2007 Brian Edmondson resigned as Director

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