SYSTECH RECRUITMENT LIMITED

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SYSTECH RECRUITMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03708687

Incorporation date

03/02/1999

Size

Small

Contacts

Registered address

Registered address

Chapter House, 18-20 Crucifix Lane, London SE1 3JWCopy
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Latest events (Record since 03/02/1999)
dot icon17/06/2013
Final Gazette dissolved via voluntary strike-off
dot icon04/03/2013
First Gazette notice for voluntary strike-off
dot icon19/02/2013
Application to strike the company off the register
dot icon08/01/2013
Accounts for a small company made up to 2012-03-31
dot icon29/04/2012
Termination of appointment of Lee Perriam as a director on 2012-04-30
dot icon29/04/2012
Termination of appointment of Lee Perriam as a secretary on 2012-04-30
dot icon13/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon29/12/2011
Accounts for a small company made up to 2011-03-31
dot icon10/08/2011
Appointment of Mr Lee Perriam as a director
dot icon20/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
dot icon20/02/2011
Register inspection address has been changed from C/O Systech Recruitment Chapter House 18-20 Crucifix Lane London SE1 3JW
dot icon20/02/2011
Termination of appointment of John Ansell as a director
dot icon09/01/2011
Accounts for a small company made up to 2010-03-31
dot icon22/11/2010
Auditor's resignation
dot icon02/08/2010
Appointment of Mr Lee Perriam as a secretary
dot icon02/08/2010
Termination of appointment of Dean Moore as a secretary
dot icon28/03/2010
Annual return made up to 2010-02-04 with full list of shareholders
dot icon28/03/2010
Register(s) moved to registered inspection location
dot icon28/03/2010
Register inspection address has been changed
dot icon25/03/2010
Appointment of Mr John Geoffrey Ansell as a director
dot icon25/03/2010
Termination of appointment of Ronan Speers as a director
dot icon23/02/2010
Appointment of Mr Geoffrey John Ansell as a director
dot icon23/02/2010
Termination of appointment of Ronan Speers as a director
dot icon03/02/2010
Full accounts made up to 2009-03-31
dot icon03/12/2009
Particulars of a mortgage or charge / charge no: 2
dot icon03/11/2009
Particulars of a mortgage or charge / charge no: 1
dot icon22/02/2009
Full accounts made up to 2008-03-31
dot icon08/02/2009
Return made up to 04/02/09; full list of members
dot icon19/10/2008
Memorandum and Articles of Association
dot icon13/10/2008
Certificate of change of name
dot icon12/03/2008
Return made up to 04/02/08; full list of members
dot icon01/02/2008
Full accounts made up to 2007-03-31
dot icon06/08/2007
New secretary appointed
dot icon06/08/2007
Secretary resigned
dot icon07/06/2007
New secretary appointed
dot icon07/06/2007
Secretary resigned
dot icon09/05/2007
Full accounts made up to 2006-03-31
dot icon28/02/2007
Return made up to 04/02/07; full list of members
dot icon02/02/2006
Return made up to 04/02/06; full list of members
dot icon02/02/2006
Secretary's particulars changed;secretary resigned
dot icon23/08/2005
Full accounts made up to 2005-03-31
dot icon26/04/2005
Full accounts made up to 2004-03-31
dot icon02/03/2005
Return made up to 04/02/05; full list of members
dot icon28/12/2004
Delivery ext'd 3 mth 31/03/04
dot icon17/05/2004
New secretary appointed
dot icon05/05/2004
Full accounts made up to 2003-03-31
dot icon07/04/2004
Return made up to 04/02/04; full list of members
dot icon07/04/2004
Director's particulars changed
dot icon29/12/2003
Delivery ext'd 3 mth 31/03/03
dot icon13/05/2003
Return made up to 04/02/03; full list of members
dot icon05/02/2003
Full accounts made up to 2002-03-31
dot icon11/08/2002
Full accounts made up to 2001-03-31
dot icon07/03/2002
Return made up to 04/02/02; full list of members
dot icon18/09/2001
Full accounts made up to 2000-03-31
dot icon07/05/2001
Return made up to 04/02/01; full list of members
dot icon01/05/2001
Registered office changed on 02/05/01 from: chapter house 18/20 crucifix lane london SE1 3JW
dot icon12/04/2001
New director appointed
dot icon03/04/2001
Auditor's resignation
dot icon11/03/2001
New director appointed
dot icon11/03/2001
New secretary appointed
dot icon11/03/2001
Registered office changed on 12/03/01 from: 97 godstone road caterham surrey CR3 6RE
dot icon11/03/2001
Secretary resigned
dot icon21/02/2001
Director resigned
dot icon13/09/2000
Return made up to 04/02/00; full list of members
dot icon13/09/2000
Director's particulars changed
dot icon13/09/2000
Ad 07/06/99--------- £ si 998@1=998 £ ic 2/1000
dot icon29/02/2000
Accounting reference date extended from 29/02/00 to 31/03/00
dot icon02/08/1999
Resolutions
dot icon15/06/1999
Resolutions
dot icon13/06/1999
Secretary resigned
dot icon10/06/1999
New secretary appointed
dot icon13/03/1999
New director appointed
dot icon13/03/1999
New secretary appointed
dot icon08/02/1999
Secretary resigned
dot icon08/02/1999
Director resigned
dot icon08/02/1999
Registered office changed on 09/02/99 from: 381 kingsway hove east sussex BN3 4QD
dot icon03/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SYSTECH RECRUITMENT LIMITED

SYSTECH RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 03/02/1999 with the registered office located at Chapter House, 18-20 Crucifix Lane, London SE1 3JW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYSTECH RECRUITMENT LIMITED?

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SYSTECH RECRUITMENT LIMITED is currently Dissolved. It was registered on 03/02/1999 and dissolved on 17/06/2013.

Where is SYSTECH RECRUITMENT LIMITED located?

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SYSTECH RECRUITMENT LIMITED is registered at Chapter House, 18-20 Crucifix Lane, London SE1 3JW.

What does SYSTECH RECRUITMENT LIMITED do?

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SYSTECH RECRUITMENT LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for SYSTECH RECRUITMENT LIMITED?

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The latest filing was on 17/06/2013: Final Gazette dissolved via voluntary strike-off.