SYSTECH SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02534207

Incorporation date

23/08/1990

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1990)

11/07/2011

Final Gazette dissolved via compulsory strike-off

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13/03/2011

Termination of appointment of Yves Chambeau as a director

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31/01/2011

First Gazette notice for compulsory strike-off

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14/12/2010

Director's details changed for Johannes Emanuel Maria Lindeman on 2010-12-15

View PDF (2 pages)

14/12/2010

Director's details changed for Yves Chambeau on 2010-12-15

View PDF (2 pages)

14/12/2010

Secretary's details changed for Johannes Emanuel Maria Lindeman on 2010-12-15

View PDF (2 pages)

31/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (5 pages)

06/12/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

25/11/2009

Termination of appointment of Keith Jones as a director

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06/09/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

03/03/2009

Notice of res removing auditor

View PDF (1 pages)

31/01/2009

Auditor's resignation

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

14/09/2008

Appointment Terminated Director anthony mcnamara

View PDF (1 pages)

13/08/2008

Director and Secretary's Change of Particulars / johannes lindeman / 12/08/2008 / HouseName/Number was: , now: 53; Street was: 56 boulevard magenta, now: boulevard magenta; Region was: paris 75010, now: ; Post Code was: foreign, now: 75010

View PDF (1 pages)

11/08/2008

Registered office changed on 12/08/2008 from ashford house grenadier road exeter devon EX1 3LH

View PDF (1 pages)

05/08/2008

Return made up to 05/08/08; full list of members

View PDF (4 pages)

04/08/2008

Registered office changed on 05/08/2008 from 10 willis way fleets industrial estate poole dorset BH15 3SS

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

17/10/2007

New director appointed

View PDF (2 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

15/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

30/05/2007

Return made up to 10/05/07; full list of members

View PDF (9 pages)

15/01/2007

New secretary appointed

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

25/10/2006

New director appointed

View PDF (1 pages)

19/10/2006

New director appointed

View PDF (1 pages)

19/10/2006

Secretary resigned

View PDF (1 pages)

19/10/2006

Director resigned

View PDF (1 pages)

11/06/2006

Return made up to 10/05/06; no change of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

06/07/2005

Return made up to 10/05/05; full list of members

View PDF (3 pages)

25/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

17/06/2004

Return made up to 10/05/04; no change of members

View PDF (7 pages)

17/06/2004

Director's particulars changed

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05/12/2003

New director appointed

View PDF (2 pages)

27/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

10/06/2003

Return made up to 10/05/03; change of members

View PDF (7 pages)

10/06/2003

Director's particulars changed

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06/01/2003

New director appointed

View PDF (2 pages)

21/12/2002

New secretary appointed

View PDF (2 pages)

21/12/2002

New director appointed

View PDF (2 pages)

21/12/2002

Director resigned

View PDF (1 pages)

21/12/2002

Director resigned

View PDF (1 pages)

21/12/2002

Secretary resigned;director resigned

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19/11/2002

Particulars of mortgage/charge

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18/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

18/11/2002

Resolutions

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18/11/2002

Resolutions

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18/11/2002

Declaration of assistance for shares acquisition

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18/11/2002

Registered office changed on 19/11/02 from: farrs house cowgrove wimborne dorset BH21 4EL

View PDF (1 pages)

18/11/2002

Resolutions

View PDF (12 pages)

30/10/2002

New director appointed

View PDF (2 pages)

23/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

05/06/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

31/05/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

23/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

30/07/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

31/05/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

19/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

05/06/1999

Return made up to 10/05/99; full list of members

View PDF (7 pages)

28/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

28/05/1998

Return made up to 10/05/98; full list of members

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16/07/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

07/06/1997

Return made up to 10/05/97; full list of members

View PDF (7 pages)

20/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

04/06/1996

Return made up to 10/05/96; full list of members

View PDF (7 pages)

24/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

08/06/1995

Return made up to 10/05/95; full list of members

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08/06/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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01/08/1994

Director resigned;new director appointed

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12/07/1994

Full accounts made up to 1993-12-31

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09/06/1994

Director resigned;new director appointed

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05/06/1994

Return made up to 10/05/94; full list of members

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14/09/1993

Full accounts made up to 1992-12-31

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06/06/1993

Return made up to 10/05/93; full list of members

View PDF (5 pages)

24/09/1992

Return made up to 24/08/92; full list of members

View PDF (6 pages)

22/06/1992

Full accounts made up to 1991-12-31

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22/12/1991

Director resigned

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22/12/1991

Director resigned

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25/09/1991

Return made up to 24/08/91; full list of members

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22/01/1991

New director appointed

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22/01/1991

New director appointed

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03/01/1991

Certificate of change of name

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18/12/1990

Registered office changed on 19/12/90 from: royex house aldermanbury square london EC2V 7LD

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18/12/1990

Director resigned;new director appointed

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18/12/1990

Director resigned;new director appointed

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18/12/1990

Secretary resigned;new secretary appointed

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18/12/1990

Accounting reference date notified as 31/12

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23/08/1990

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Twigger, Terence	Director	27/05/1994 - 19/07/1994	65
Morgan, David Trevor	Director	25/10/2002 - 13/11/2002	29
Chambeau, Yves	Director	03/10/2007 - 25/01/2011	3
Lindeman, Johannes Emanuel Maria	Director	03/10/2007 - Present	3
Green, Philip Ernest	Director	19/07/1994 - 13/11/2002	80

Persons with Significant Control

No PSC data available.

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Description

About SYSTECH SOLUTIONS LIMITED

SYSTECH SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 23/08/1990 with the registered office located at 10 Willis Way, Fleets Industrial Estate, Poole, Dorset BH15 3SS. 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 SYSTECH SOLUTIONS LIMITED?

SYSTECH SOLUTIONS LIMITED is currently Dissolved. It was registered on 23/08/1990 and dissolved on 11/07/2011.

Where is SYSTECH SOLUTIONS LIMITED located?

SYSTECH SOLUTIONS LIMITED is registered at 10 Willis Way, Fleets Industrial Estate, Poole, Dorset BH15 3SS.

What does SYSTECH SOLUTIONS LIMITED do?

SYSTECH SOLUTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SYSTECH SOLUTIONS LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved via compulsory strike-off.