SIGHT SYSTEMS LIMITED

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SIGHT SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02307437

Incorporation date

19/10/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

4th Floor Southfield House 11 Liverpool Gardens, Worthing BN11 1RYCopy
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Latest events (Record since 19/10/1988)
dot icon23/01/2013
Final Gazette dissolved following liquidation
dot icon23/10/2012
Return of final meeting in a creditors' voluntary winding up
dot icon12/08/2012
Liquidators' statement of receipts and payments to 2012-01-21
dot icon10/08/2011
Liquidators' statement of receipts and payments to 2011-07-21
dot icon01/08/2010
Statement of affairs with form 4.19
dot icon01/08/2010
Resolutions
dot icon01/08/2010
Appointment of a voluntary liquidator
dot icon12/07/2010
Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on 2010-07-13
dot icon01/07/2010
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 2010-07-02
dot icon22/06/2010
Annual return made up to 2010-06-03 with full list of shareholders
dot icon22/06/2010
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 2010-06-23
dot icon22/06/2010
Director's details changed for Craig Robert Blackman on 2010-06-03
dot icon09/03/2010
Director's details changed for Craig Robert Blackman on 2010-03-09
dot icon16/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon22/06/2009
Return made up to 03/06/09; full list of members
dot icon01/10/2008
Secretary's Change of Particulars / fiona blackman / 22/09/2008 / HouseName/Number was: , now: 41; Street was: 20 shirley close, now: the glen; Post Code was: BN14 9BA, now: BN13 2AD
dot icon01/10/2008
Director's Change of Particulars / graig blackman / 22/09/2008 / Forename was: graig, now: craig; HouseName/Number was: , now: 41; Street was: 20 shirley close, now: the glen; Post Code was: BN14 9BA, now: BN13 2AD
dot icon31/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon22/06/2008
Return made up to 03/06/08; full list of members
dot icon10/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon22/07/2007
New secretary appointed
dot icon22/07/2007
Director resigned
dot icon22/07/2007
New director appointed
dot icon22/07/2007
Secretary resigned;director resigned
dot icon19/07/2007
Return made up to 03/06/07; full list of members
dot icon23/02/2007
Particulars of mortgage/charge
dot icon13/12/2006
£ sr 25@1 21/12/04
dot icon27/11/2006
Return made up to 03/06/06; full list of members
dot icon20/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon27/04/2006
New secretary appointed
dot icon27/04/2006
Secretary resigned
dot icon05/04/2006
Registered office changed on 06/04/06 from: sovereign house, 22 shelley road worthing west sussex BN11 1TU
dot icon05/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon04/07/2005
Return made up to 03/06/05; full list of members
dot icon04/07/2005
Registered office changed on 05/07/05
dot icon01/02/2005
New secretary appointed
dot icon01/02/2005
New director appointed
dot icon01/02/2005
Secretary resigned
dot icon05/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon07/10/2004
Director resigned
dot icon01/07/2004
Return made up to 03/06/04; full list of members
dot icon01/07/2004
Director's particulars changed
dot icon01/07/2004
Location of register of members address changed
dot icon01/07/2004
Registered office changed on 02/07/04 from: 33 arlington avenue goring by sea worthing west sussex BN12 4SX
dot icon09/11/2003
Accounts for a small company made up to 2003-03-31
dot icon24/06/2003
Return made up to 03/06/03; full list of members
dot icon24/06/2003
Director's particulars changed
dot icon07/12/2002
Accounts for a small company made up to 2002-03-31
dot icon14/06/2002
Return made up to 03/06/02; full list of members
dot icon21/02/2002
Accounts for a small company made up to 2001-03-31
dot icon19/11/2001
Ad 02/11/01--------- £ si 25@1=25 £ ic 62/87
dot icon22/07/2001
Return made up to 03/06/01; full list of members
dot icon10/04/2001
Declaration of satisfaction of mortgage/charge
dot icon18/01/2001
Accounts for a small company made up to 2000-03-31
dot icon30/08/2000
Particulars of mortgage/charge
dot icon01/08/2000
New director appointed
dot icon12/07/2000
Return made up to 03/06/00; full list of members
dot icon12/07/2000
Location of register of members address changed
dot icon05/01/2000
Accounts for a small company made up to 1999-03-31
dot icon01/08/1999
Return made up to 03/06/99; no change of members
dot icon29/12/1998
Accounts for a small company made up to 1998-03-31
dot icon13/07/1998
Particulars of mortgage/charge
dot icon28/06/1998
Return made up to 03/06/98; full list of members
dot icon11/08/1997
Accounts for a small company made up to 1997-03-31
dot icon10/06/1997
Return made up to 03/05/97; full list of members
dot icon10/06/1997
Location of register of members address changed
dot icon21/12/1996
Accounts for a small company made up to 1996-03-31
dot icon06/06/1996
Return made up to 03/05/96; no change of members
dot icon07/02/1996
Accounts for a small company made up to 1995-03-31
dot icon06/12/1995
Auditor's resignation
dot icon29/04/1995
Return made up to 03/05/95; full list of members
dot icon29/04/1995
Registered office changed on 30/04/95
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/12/1994
Full accounts made up to 1994-03-31
dot icon02/05/1994
Return made up to 03/05/94; no change of members
dot icon31/08/1993
Accounts for a small company made up to 1993-03-31
dot icon18/08/1993
Director resigned
dot icon19/05/1993
Return made up to 03/05/93; full list of members
dot icon19/05/1993
Location of register of members address changed
dot icon19/05/1993
Director's particulars changed
dot icon23/02/1993
Ad 10/02/93--------- £ si 60@1=60 £ ic 2/62
dot icon01/02/1993
Accounts made up to 1992-03-31
dot icon01/02/1993
Resolutions
dot icon02/12/1992
Director resigned
dot icon22/11/1992
New director appointed
dot icon29/06/1992
Return made up to 03/05/92; full list of members
dot icon29/06/1992
Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
dot icon29/06/1992
Secretary resigned;new secretary appointed
dot icon15/06/1992
New director appointed
dot icon15/06/1992
New director appointed
dot icon02/06/1992
Registered office changed on 03/06/92 from: unit one hambridge lane newbury berks RG14 7TU
dot icon28/04/1992
Secretary resigned;director resigned
dot icon28/04/1992
Director resigned
dot icon15/07/1991
Return made up to 30/04/91; no change of members
dot icon27/06/1991
Accounts for a small company made up to 1991-03-31
dot icon20/05/1990
Return made up to 03/05/90; full list of members
dot icon13/05/1990
Accounts for a small company made up to 1990-03-31
dot icon30/07/1989
Registered office changed on 31/07/89 from: 6 london road newbury berks RG13 1JX
dot icon22/01/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon30/10/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/10/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Weller, John
Director
08/11/1992 - 01/08/1993
5
FIRST INSTANCE SECRETARIAT LIMITED
Corporate Secretary
14/01/2005 - 12/02/2006
51
Blackman, Craig Robert
Director
12/07/2007 - Present
3
Walters, Bradley Robert
Director
24/07/2000 - 03/10/2004
1
Blackman, Fiona Patricia
Secretary
12/07/2007 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About SIGHT SYSTEMS LIMITED

SIGHT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 19/10/1988 with the registered office located at 4th Floor Southfield House 11 Liverpool Gardens, Worthing BN11 1RY. There are currently 2 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 SIGHT SYSTEMS LIMITED?

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SIGHT SYSTEMS LIMITED is currently Dissolved. It was registered on 19/10/1988 and dissolved on 23/01/2013.

Where is SIGHT SYSTEMS LIMITED located?

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SIGHT SYSTEMS LIMITED is registered at 4th Floor Southfield House 11 Liverpool Gardens, Worthing BN11 1RY.

What does SIGHT SYSTEMS LIMITED do?

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SIGHT SYSTEMS LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for SIGHT SYSTEMS LIMITED?

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The latest filing was on 23/01/2013: Final Gazette dissolved following liquidation.