SYSTEMATIC TELECOMS LIMITED

Key Data

Status

Dissolved

Company No.

02070755

Incorporation date

04/11/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1986)

27/07/2015

Final Gazette dissolved via voluntary strike-off

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13/04/2015

First Gazette notice for voluntary strike-off

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31/03/2015

Application to strike the company off the register

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25/02/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

05/01/2015

Termination of appointment of Anthony Charles Weaver as a director on 2014-12-31

View PDF (1 pages)

05/01/2015

Termination of appointment of Spencer Neal Dredge as a director on 2014-12-31

View PDF (1 pages)

14/12/2014

Appointment of Mr Haywood Chapman as a director on 2014-12-01

View PDF (2 pages)

05/11/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (5 pages)

11/02/2014

Appointment of Mr Spencer Neal Dredge as a director

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11/02/2014

Termination of appointment of Peter Hallett as a director

View PDF (1 pages)

25/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

03/11/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (5 pages)

24/01/2013

Appointment of Mr Paul Harvey Myhill as a secretary

View PDF (1 pages)

24/01/2013

Termination of appointment of Peter Hayes as a secretary

View PDF (1 pages)

16/01/2013

Registered office address changed from Building B - Office 10 Kirtlington Business Centre, Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom on 2013-01-17

View PDF (1 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

19/11/2012

Resolutions

View PDF (3 pages)

08/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (5 pages)

05/07/2012

Resolutions

View PDF (2 pages)

01/07/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

28/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (21 pages)

04/01/2012

Appointment of Mr Peter Hayes as a secretary

View PDF (1 pages)

04/01/2012

Termination of appointment of Nicholas O'rorke as a secretary

View PDF (1 pages)

26/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

15/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

23/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

15/09/2010

Director's details changed for Mr Nicholas Charles Weaver on 2010-09-08

View PDF (2 pages)

15/09/2010

Appointment of Mr Nicholas Charles Weaver as a director

View PDF (2 pages)

15/09/2010

Termination of appointment of Stephen Yapp as a director

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (4 pages)

24/03/2010

Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 2010-03-25

View PDF (1 pages)

24/03/2010

Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 2010-03-25

View PDF (1 pages)

03/03/2010

Termination of appointment of Peter Hayes as a secretary

View PDF (1 pages)

03/03/2010

Appointment of Mr Nicholas O'rorke as a secretary

View PDF (1 pages)

18/02/2010

Appointment of Mr Peter John Hallett as a director

View PDF (2 pages)

18/02/2010

Termination of appointment of Timothy Perks as a director

View PDF (1 pages)

29/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

13/01/2010

Appointment of Mr Stephen Yapp as a director

View PDF (2 pages)

09/06/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

09/06/2009

Appointment terminated director martin balaam

View PDF (1 pages)

25/03/2009

Resolutions

View PDF (6 pages)

30/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

15/07/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

15/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

14/06/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

26/11/2006

New secretary appointed

View PDF (1 pages)

26/11/2006

Secretary resigned

View PDF (1 pages)

24/08/2006

Registered office changed on 25/08/06 from: telford house corner hall hemel hempstead hertfordshire HP3 9HN

View PDF (1 pages)

20/08/2006

New director appointed

View PDF (3 pages)

15/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

15/08/2006

Secretary resigned

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

New secretary appointed

View PDF (2 pages)

15/08/2006

New director appointed

View PDF (4 pages)

11/06/2006

Return made up to 07/06/06; full list of members

View PDF (3 pages)

04/07/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

12/05/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

07/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

17/08/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

Return made up to 07/06/04; full list of members

View PDF (6 pages)

13/09/2003

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

20/07/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (9 pages)

06/07/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

12/05/2003

Full accounts made up to 2001-10-31

View PDF (13 pages)

19/09/2002

Auditor's resignation

View PDF (1 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

28/06/2002

Full accounts made up to 2000-10-31

View PDF (14 pages)

18/06/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

29/10/2001

Registered office changed on 30/10/01 from: 52 gloucester place london W1H 3HJ

View PDF (1 pages)

07/10/2001

Director resigned

View PDF (1 pages)

18/07/2001

Return made up to 07/06/01; full list of members

View PDF (9 pages)

07/06/2001

New secretary appointed

View PDF (2 pages)

07/06/2001

Secretary resigned

View PDF (1 pages)

07/01/2001

New secretary appointed

View PDF (2 pages)

07/01/2001

Secretary resigned

View PDF (1 pages)

07/01/2001

Director's particulars changed

View PDF (1 pages)

24/10/2000

New director appointed

View PDF (3 pages)

22/10/2000

New director appointed

View PDF (2 pages)

08/10/2000

Auditor's resignation

View PDF (1 pages)

08/10/2000

Registered office changed on 09/10/00 from: mackenzie house coach and horses passage the pantiles tunbridge wells kent TN2 5UJ

View PDF (1 pages)

08/10/2000

New director appointed

View PDF (3 pages)

08/10/2000

New director appointed

View PDF (3 pages)

08/10/2000

New secretary appointed

View PDF (2 pages)

08/10/2000

Secretary resigned

View PDF (1 pages)

05/07/2000

Return made up to 07/06/00; full list of members

View PDF (8 pages)

16/06/2000

Declaration of satisfaction of mortgage/charge

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06/02/2000

Full accounts made up to 1999-10-31

View PDF (26 pages)

27/07/1999

Return made up to 07/06/99; full list of members

View PDF (6 pages)

18/02/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

06/07/1998

Return made up to 07/06/98; no change of members

View PDF (4 pages)

21/01/1998

Full accounts made up to 1997-10-31

View PDF (14 pages)

06/08/1997

Return made up to 07/06/97; no change of members

View PDF (4 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

New secretary appointed

View PDF (1 pages)

30/12/1996

Full accounts made up to 1996-10-31

View PDF (14 pages)

25/11/1996

Registered office changed on 26/11/96 from: 42 high street tunbridge wells kent TN1 1XF

View PDF (1 pages)

17/06/1996

Return made up to 07/06/96; full list of members

View PDF (6 pages)

23/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/01/1996

Full accounts made up to 1995-10-31

View PDF (15 pages)

27/09/1995

Registered office changed on 28/09/95 from: yew tree cottage buxted uckfield east sussex TN22 4DP

View PDF (1 pages)

27/07/1995

Ad 30/06/95--------- £ si 100@1=100 £ ic 100/200

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27/07/1995

Resolutions

View PDF (2 pages)

27/07/1995

£ nc 10000/10100 30/06/95

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20/06/1995

Return made up to 07/06/95; full list of members

View PDF (6 pages)

12/06/1995

Accounts for a small company made up to 1994-10-31

View PDF (9 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

24/07/1994

Full accounts made up to 1993-10-31

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06/07/1994

Director's particulars changed

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27/06/1994

Return made up to 07/06/94; no change of members

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30/08/1993

Full accounts made up to 1992-10-31

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15/06/1993

Return made up to 07/06/93; no change of members

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29/07/1992

Full accounts made up to 1991-10-31

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16/06/1992

Return made up to 07/06/92; full list of members

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17/11/1991

Secretary resigned;new secretary appointed

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26/06/1991

Return made up to 07/06/91; no change of members

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25/04/1991

Full accounts made up to 1990-10-31

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25/04/1991

Return made up to 31/01/91; no change of members

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02/10/1990

Full accounts made up to 1989-10-31

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02/10/1990

Return made up to 07/02/90; full list of members

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01/04/1990

Secretary resigned;new secretary appointed

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14/11/1989

Full accounts made up to 1988-10-31

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14/11/1989

Return made up to 07/06/89; full list of members

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17/05/1989

Particulars of mortgage/charge

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11/12/1988

Full accounts made up to 1987-10-31

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12/06/1988

Return made up to 06/05/88; full list of members

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02/12/1986

Accounting reference date notified as 31/10

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05/11/1986

Secretary resigned

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04/11/1986

Incorporation

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04/11/1986

Certificate of Incorporation

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Weaver, Anthony Charles	Director	08/09/2010 - 31/12/2014	70
Chapman, Haywood Trefor	Director	01/12/2014 - Present	62
Dredge, Spencer Neal	Director	31/01/2014 - 31/12/2014	67
Mcgeary, Paul	Director	04/10/2000 - 12/09/2001	6
Perks, Timothy Howard	Director	18/07/2006 - 13/10/2009	53

Persons with Significant Control

No PSC data available.

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Description

About SYSTEMATIC TELECOMS LIMITED

SYSTEMATIC TELECOMS LIMITED is an(a) Dissolved company incorporated on 04/11/1986 with the registered office located at Newton House, Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ. 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 SYSTEMATIC TELECOMS LIMITED?

SYSTEMATIC TELECOMS LIMITED is currently Dissolved. It was registered on 04/11/1986 and dissolved on 27/07/2015.

Where is SYSTEMATIC TELECOMS LIMITED located?

SYSTEMATIC TELECOMS LIMITED is registered at Newton House, Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ.

What does SYSTEMATIC TELECOMS LIMITED do?

SYSTEMATIC TELECOMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SYSTEMATIC TELECOMS LIMITED?

The latest filing was on 27/07/2015: Final Gazette dissolved via voluntary strike-off.