# Systems (Telecoms) Ltd

## Details

- **Company number:** [03924556](https://find-and-update.company-information.service.gov.uk/company/03924556)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 2000
- **Dissolved:** 3 Oct 2026
- **Registered office:** WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS
- **Nature of business:** [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITTON, Pamela Gail | director | 24 Oct 2018 |  |
| JONES, Alan Christopher | secretary | 28 Oct 2018 | 14 Jan 2019 |
| DEWINTER, Justin | secretary | 17 Mar 2018 | 24 Oct 2018 |
| YORK & UNION LIMITED | corporate-director | 14 Mar 2018 | 24 Oct 2018 |
| SLUTZKIN, Leslie Moshe | director | 7 Dec 2017 | 24 Oct 2018 |
| JONES, Andrea Bettina | director | 6 Mar 2000 | 24 Oct 2018 |
| JONES, Alan Christopher | secretary | 6 Mar 2000 | 24 Oct 2018 |
| JONES, Alan Christopher | director | 19 Jun 2017 | 18 Jul 2018 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 14 Feb 2000 | 15 Feb 2000 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 14 Feb 2000 | 15 Feb 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Pamela Gail Britton | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 12 Nov 2018 |  |
| Dynamode U.K. Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Dec 2017 | 24 Oct 2018 |
| Mr Alan Christopher Jones | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 7 Dec 2017 |
| Mrs Andrea Bettina Jones | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 24 Jun 2017 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2018 | £545,472 | £105,623 |
| 31 Mar 2017 | £584,073 | £398,920 |
| 31 Mar 2016 | £619,685 | £396,624 |
| 31 Mar 2015 | £619,106 | £402,978 |
| 31 Mar 2014 | £639,297 | £440,571 |
| 31 Mar 2013 | £695,210 | £484,783 |
| 31 Mar 2012 | £706,205 | £485,553 |
| 31 Mar 2011 | £755,199 | £499,849 |






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