SAM INFOSYSTEMS UK LIMITED

Key Data

Status

Dissolved

Company No.

02167627

Incorporation date

20/09/1987

Size

Unreported

Classification

Software consultancy and supply (72.20 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1987)

30/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2009

Notice of final account prior to dissolution

View PDF (1 pages)

24/10/2009

Termination of appointment of Grace Smith as a secretary

View PDF (1 pages)

01/03/2004

Registered office changed on 02/03/04 from: russell square house 12-12 russell square london WC1B 5LF

View PDF (1 pages)

23/02/2004

Appointment of a liquidator

View PDF (1 pages)

01/12/2003

Court order notice of winding up

View PDF (2 pages)

04/09/2003

Court order notice of winding up

View PDF (2 pages)

22/06/2003

Certificate of change of name

View PDF (2 pages)

18/02/2003

Return made up to 17/10/02; full list of members

View PDF (7 pages)

13/02/2003

Director resigned

View PDF (1 pages)

28/01/2003

New director appointed

View PDF (3 pages)

13/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

New director appointed

View PDF (2 pages)

12/05/2002

New secretary appointed

View PDF (3 pages)

12/05/2002

Secretary resigned

View PDF (2 pages)

12/05/2002

New secretary appointed

View PDF (2 pages)

12/05/2002

Registered office changed on 13/05/02 from: 19 seymour place london W1H 5AN

View PDF (1 pages)

30/01/2002

Resolutions

View PDF (13 pages)

22/01/2002

Full accounts made up to 2000-01-31

View PDF (15 pages)

22/01/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

16/12/2001

Full accounts made up to 1999-01-31

View PDF (18 pages)

27/11/2001

Accounting reference date shortened from 31/12/01 to 30/06/01

View PDF (1 pages)

25/11/2001

Return made up to 17/10/01; full list of members

View PDF (8 pages)

05/11/2001

Location of register of members

View PDF (1 pages)

05/11/2001

Registered office changed on 06/11/01 from: 19 seymour place london W1H 5AN

View PDF (1 pages)

28/10/2001

Registered office changed on 29/10/01 from: the ermine centre lancaster way huntingdon PE18 6XX

View PDF (1 pages)

07/06/2001

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

28/11/2000

Return made up to 05/12/00; full list of members

View PDF (6 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (2 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

29/03/2000

Secretary resigned

View PDF (1 pages)

29/03/2000

Director resigned

View PDF (1 pages)

29/03/2000

Director resigned

View PDF (1 pages)

29/03/2000

Director resigned

View PDF (1 pages)

29/03/2000

Director resigned

View PDF (1 pages)

03/01/2000

Return made up to 05/12/99; full list of members

View PDF (7 pages)

26/10/1999

Delivery ext'd 3 mth 31/01/99

View PDF (2 pages)

10/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1999

Accounting reference date extended from 31/12/98 to 31/01/99

View PDF (1 pages)

18/01/1999

Return made up to 05/12/98; full list of members

View PDF (7 pages)

06/01/1999

Director resigned

View PDF (1 pages)

07/07/1998

Director resigned

View PDF (1 pages)

28/06/1998

Director resigned

View PDF (1 pages)

28/06/1998

Director resigned

View PDF (1 pages)

29/05/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

30/04/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/04/1998

Re-registration of Memorandum and Articles

View PDF (16 pages)

30/04/1998

Application for reregistration from PLC to private

View PDF (1 pages)

30/04/1998

Resolutions

View PDF (2 pages)

02/02/1998

Return made up to 05/12/97; full list of members

View PDF (9 pages)

02/02/1998

Location of register of members

View PDF (1 pages)

27/10/1997

New director appointed

View PDF (2 pages)

27/10/1997

New director appointed

View PDF (2 pages)

27/10/1997

New director appointed

View PDF (2 pages)

29/07/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

04/02/1997

Return made up to 05/12/96; full list of members

View PDF (8 pages)

17/07/1996

Full accounts made up to 1995-12-31

View PDF (23 pages)

13/03/1996

Director's particulars changed

View PDF (2 pages)

13/03/1996

Director resigned

View PDF (2 pages)

13/03/1996

Return made up to 05/12/95; full list of members

View PDF (8 pages)

19/07/1995

Full accounts made up to 1994-12-31

View PDF (25 pages)

20/02/1995

Ad 22/12/94--------- £ si 2000000@1=2000000 £ ic 675000/2675000

View PDF (0 pages)

20/02/1995

Nc inc already adjusted 22/12/94

View PDF (0 pages)

20/02/1995

Resolutions

View PDF (0 pages)

20/02/1995

Resolutions

View PDF (0 pages)

20/02/1995

Resolutions

View PDF (0 pages)

25/01/1995

Return made up to 05/12/94; full list of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (208 pages)

22/08/1994

Director resigned;new director appointed

View PDF (0 pages)

22/08/1994

Director resigned

View PDF (0 pages)

12/05/1994

New director appointed

View PDF (0 pages)

10/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

08/01/1994

Memorandum and Articles of Association

View PDF (0 pages)

08/01/1994

Resolutions

View PDF (0 pages)

08/01/1994

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

08/01/1994

Return made up to 05/12/93; full list of members

View PDF (0 pages)

02/11/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

13/06/1993

Director resigned;new director appointed

View PDF (0 pages)

13/06/1993

New director appointed

View PDF (0 pages)

13/06/1993

Director resigned;new director appointed

View PDF (0 pages)

31/03/1993

Certificate of change of name

View PDF (0 pages)

09/12/1992

Return made up to 05/12/92; full list of members

View PDF (0 pages)

07/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

02/04/1992

Ad 31/03/92--------- £ si 600000@1=600000 £ ic 75000/675000

View PDF (0 pages)

02/04/1992

Nc inc already adjusted 23/03/92

View PDF (0 pages)

02/04/1992

Resolutions

View PDF (0 pages)

02/04/1992

Resolutions

View PDF (0 pages)

08/12/1991

Return made up to 05/12/91; no change of members

View PDF (0 pages)

24/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

16/06/1991

Registered office changed on 17/06/91 from: burrel road st ives cambs. PE17 4LE

View PDF (0 pages)

20/12/1990

Return made up to 05/12/90; full list of members

View PDF (0 pages)

26/09/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

12/09/1990

Director's particulars changed

View PDF (0 pages)

07/08/1990

Certificate of change of name

View PDF (0 pages)

31/07/1990

Memorandum and Articles of Association

View PDF (0 pages)

31/07/1990

Auditor's resignation

View PDF (0 pages)

31/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/07/1990

Director resigned;new director appointed

View PDF (0 pages)

26/03/1990

Auditor's resignation

View PDF (0 pages)

12/11/1989

Ad 10/10/89--------- £ si 74900@1=74900 £ ic 100/75000

View PDF (0 pages)

12/11/1989

£ nc 100/75000 10/10/89

View PDF (0 pages)

07/11/1989

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (0 pages)

07/11/1989

Declaration on reregistration from private to PLC

View PDF (0 pages)

07/11/1989

Balance Sheet

View PDF (0 pages)

07/11/1989

Auditor's report

View PDF (0 pages)

07/11/1989

Auditor's statement

View PDF (0 pages)

07/11/1989

Re-registration of Memorandum and Articles

View PDF (0 pages)

07/11/1989

Application for reregistration from private to PLC

View PDF (0 pages)

07/11/1989

Resolutions

View PDF (0 pages)

14/08/1989

Director resigned;new director appointed

View PDF (0 pages)

14/08/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

14/08/1989

Registered office changed on 15/08/89 from: 15/17 castle street cambridge CB3 0AH

View PDF (0 pages)

23/07/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

23/07/1989

Wd 17/07/89 ad 29/06/89--------- £ si 1@1=1 £ ic 99/100

View PDF (0 pages)

11/07/1989

Return made up to 29/03/89; full list of members

View PDF (0 pages)

10/07/1989

Addendum to annual accounts

View PDF (0 pages)

19/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1987

Wd 17/11/87 pd 12/11/87--------- £ si 2@1

View PDF (0 pages)

09/12/1987

Wd 17/11/87 ad 12/11/87--------- £ si 97@1=97 £ ic 2/99

View PDF (0 pages)

15/11/1987

Memorandum and Articles of Association

View PDF (0 pages)

27/10/1987

Certificate of change of name

View PDF (0 pages)

22/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/10/1987

Registered office changed on 23/10/87 from: icc house 110 whitchurch rd cardiff CF4 3LY

View PDF (0 pages)

22/10/1987

Director resigned;new director appointed

View PDF (0 pages)

22/10/1987

Resolutions

View PDF (0 pages)

20/09/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SAM INFOSYSTEMS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2000

Last change occurred

30/12/2000

Accounts

Unreported

Last made up date

30/12/2000

Next account date

30/12/2001

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Poole, Colin John	Director	17/10/2000 - Present	6
Poole, Colin John	Director	19/04/1993 - 05/12/1995	6
Rose, John	Director	31/03/1994 - 31/01/1997	-
Tosh, Malcolm	Director	15/10/1997 - 23/03/2000	-
Malone, Dennis Michael	Director	15/10/1997 - 01/04/1998	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SAM INFOSYSTEMS UK LIMITED

SAM INFOSYSTEMS UK LIMITED is an(a) Dissolved company incorporated on 20/09/1987 with the registered office located at Tenon House, Ferryboat Lane, Sunderland SR5 3JN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAM INFOSYSTEMS UK LIMITED?

SAM INFOSYSTEMS UK LIMITED is currently Dissolved. It was registered on 20/09/1987 and dissolved on 30/01/2010.

Where is SAM INFOSYSTEMS UK LIMITED located?

SAM INFOSYSTEMS UK LIMITED is registered at Tenon House, Ferryboat Lane, Sunderland SR5 3JN.

What does SAM INFOSYSTEMS UK LIMITED do?

SAM INFOSYSTEMS UK LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for SAM INFOSYSTEMS UK LIMITED?

The latest filing was on 30/01/2010: Final Gazette dissolved following liquidation.