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SYSTEMAK LIMITED

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SYSTEMAK LIMITED

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Key Data

Status

Dissolved

Company No.

02802876Copy
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Incorporation date

23/03/1993

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

3 Ancaster Drive, Ascot, Berkshire SL5 8TRCopy
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See on map
Latest events (Record since 23/03/1993)
dot icon10/09/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/05/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/05/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon03/05/2012
Annual return made up to 2012-03-24 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon14/06/2011
Annual return made up to 2011-03-24 with full list of shareholders
View PDF (5 pages)
dot icon13/06/2011
Director's details changed for Ms Ann Kathleen De La Harpe on 2010-01-01
View PDF (2 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon18/04/2010
Annual return made up to 2010-03-24 with full list of shareholders
View PDF (5 pages)
dot icon18/04/2010
Director's details changed for Ms Ann Kathleen De La Harpe on 2010-03-24
View PDF (2 pages)
dot icon18/04/2010
Director's details changed for Anthony Sloane on 2010-03-24
View PDF (2 pages)
dot icon18/04/2010
Director's details changed for Anthony Sloane on 2010-04-19
View PDF (2 pages)
dot icon18/04/2010
Director's details changed for Ms Ann Kathleen De La Harpe on 2010-04-19
View PDF (2 pages)
dot icon04/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon07/06/2009
Return made up to 24/03/09; full list of members
View PDF (4 pages)
dot icon29/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (6 pages)
dot icon26/11/2008
Return made up to 24/03/08; full list of members
View PDF (4 pages)
dot icon26/11/2008
Director's Change of Particulars / ann de la harpe / 23/01/2008 / HouseName/Number was: , now: 3; Street was: 3 ancaster drive, now: ancaster drive; Occupation was: computer consultant, now: health products distributor
View PDF (1 pages)
dot icon19/11/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon17/05/2007
Return made up to 24/03/07; full list of members
View PDF (7 pages)
dot icon10/12/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon25/04/2006
Return made up to 24/03/06; full list of members
View PDF (7 pages)
dot icon06/10/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon28/04/2005
Return made up to 24/03/05; full list of members
View PDF (7 pages)
dot icon30/10/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (4 pages)
dot icon29/04/2004
Return made up to 24/03/04; full list of members
View PDF (8 pages)
dot icon26/01/2004
Total exemption small company accounts made up to 2003-02-28
View PDF (4 pages)
dot icon25/04/2003
Return made up to 24/03/03; full list of members
View PDF (7 pages)
dot icon06/04/2003
Total exemption small company accounts made up to 2002-02-28
View PDF (4 pages)
dot icon23/04/2002
Return made up to 24/03/02; full list of members
View PDF (6 pages)
dot icon29/11/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (4 pages)
dot icon16/05/2001
Return made up to 24/03/01; full list of members
View PDF (6 pages)
dot icon14/03/2001
Resolutions
View PDF (0 pages)
dot icon14/03/2001
Resolutions
View PDF (6 pages)
dot icon12/03/2001
Resolutions
View PDF (0 pages)
dot icon12/03/2001
Resolutions
View PDF (0 pages)
dot icon12/03/2001
Resolutions
View PDF (1 pages)
dot icon14/12/2000
Accounts for a small company made up to 2000-02-29
View PDF (4 pages)
dot icon14/04/2000
Return made up to 24/03/00; full list of members
View PDF (6 pages)
dot icon01/02/2000
Full accounts made up to 1999-02-28
View PDF (10 pages)
dot icon11/04/1999
Return made up to 24/03/99; full list of members
View PDF (6 pages)
dot icon08/11/1998
Full accounts made up to 1998-02-28
View PDF (11 pages)
dot icon22/10/1998
Return made up to 24/03/98; full list of members
View PDF (6 pages)
dot icon22/10/1998
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon17/02/1998
Full accounts made up to 1997-02-28
View PDF (11 pages)
dot icon05/07/1997
Return made up to 24/03/97; full list of members
View PDF (6 pages)
dot icon05/07/1997
Registered office changed on 06/07/97
View PDF (0 pages)
dot icon20/06/1996
Return made up to 24/03/96; no change of members
View PDF (4 pages)
dot icon27/04/1996
Full accounts made up to 1996-02-29
View PDF (11 pages)
dot icon18/10/1995
Full accounts made up to 1995-02-28
View PDF (11 pages)
dot icon16/05/1995
Return made up to 24/03/95; no change of members
View PDF (4 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (21 pages)
dot icon12/10/1994
Full accounts made up to 1994-02-28
View PDF (0 pages)
dot icon08/08/1994
Return made up to 24/03/94; full list of members
View PDF (0 pages)
dot icon02/11/1993
New director appointed
View PDF (0 pages)
dot icon02/11/1993
Ad 14/09/93--------- £ si 50@1=50 £ ic 50/100
View PDF (0 pages)
dot icon13/10/1993
Auditor's resignation
View PDF (0 pages)
dot icon20/06/1993
Ad 05/06/93--------- £ si 48@1=48 £ ic 2/50
View PDF (0 pages)
dot icon20/06/1993
Accounting reference date notified as 28/02
View PDF (0 pages)
dot icon28/03/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon23/03/1993
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
27/02/2012
dot iconLast accounts made up to
27/02/2011View PDF

Confirmation

dot iconLast statement dated
27/02/2011
See more events →

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Financial Ratios

SYSTEMAK LIMITED has not submitted financial statements

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

Credit report

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People

Officers

5
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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 SYSTEMAK LIMITED

SYSTEMAK LIMITED is a Dissolved company incorporated on 23/03/1993 with the registered office located at 3 Ancaster Drive, Ascot, Berkshire SL5 8TR. There are currently 3 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 SYSTEMAK LIMITED?

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SYSTEMAK LIMITED is currently Dissolved. It was registered on 23/03/1993 and dissolved on 10/09/2012.

Where is SYSTEMAK LIMITED located?

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SYSTEMAK LIMITED is registered at 3 Ancaster Drive, Ascot, Berkshire SL5 8TR.

What does SYSTEMAK LIMITED do?

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SYSTEMAK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for SYSTEMAK LIMITED?

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The latest filing was on 10/09/2012: Final Gazette dissolved via voluntary strike-off.