OpenCompanies

System Serve Ltd

Company number
04543298
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 2002
Nature of business
Other business support service activities n.e.c.

Registered office

50 Canbury Park Road
Kingston Upon Thames
KT2 6LX

Previous names

  • Goldcross Resources Limited (until 8 Oct 2003)

Officers

NameRoleAppointedResigned
COCKLIN, Michelle Secretary 5 Oct 2010
ARNOTT, Neil Matheson Director 9 Oct 2002
DOOLEY, Robert John Director 9 Oct 2002
ARNOTT, Lynette Hilary Secretary 9 Oct 2002 5 Oct 2010
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Sep 2002 9 Oct 2002
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 24 Sep 2002 9 Oct 2002

Control

NameNature of controlNotifiedCeased
Mr Neil Matheson Arnott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 1 Jul 2016
Mr Robert John Dooley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 1 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £9,733 - 3
31 Dec 2024 £22,839 - 3
31 Dec 2023 £23,509 - 3
31 Dec 2022 £14,258 - 4
31 Dec 2021 -£14,839 - 4
31 Dec 2020 -£488 - 4
31 Dec 2019 £28,581 - 3
31 Dec 2018 £24,994 - 3
31 Dec 2017 -£23,789 - 2
31 Dec 2016 -£15,023 - -
31 Dec 2015 -£15,272 - -
31 Dec 2014 -£2,793 £119 -
31 Dec 2013 - - -
31 Dec 2012 -£10,038 £276 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 £8,775 £6,753 -
31 Dec 2008 £6,467 £7,784 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Companies at the same address

Data