SYSTEMATICS INTEGRATION LIMITED

Key Data

Status

Dissolved

Company No.

03967900

Incorporation date

06/04/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/04/2000)

10/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/02/2011

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

08/07/2010

Declaration of solvency

View PDF (3 pages)

05/07/2010

Resolutions

View PDF (1 pages)

05/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

07/06/2010

Resolutions

View PDF (1 pages)

01/06/2010

Statement of capital following an allotment of shares on 2010-06-02

View PDF (2 pages)

04/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (4 pages)

23/02/2010

Appointment of Mr Dara Singh Gill as a director

View PDF (2 pages)

23/02/2010

Termination of appointment of Nicholas Wilson as a director

View PDF (1 pages)

02/02/2010

Full accounts made up to 2009-10-31

View PDF (11 pages)

13/12/2009

Appointment of Mr Thomas Clark Perkins as a secretary

View PDF (1 pages)

13/12/2009

Termination of appointment of James Ormrod as a secretary

View PDF (1 pages)

11/08/2009

Director appointed nicholas anthony wilson

View PDF (3 pages)

11/08/2009

Appointment Terminated Director stephen gill

View PDF (1 pages)

28/07/2009

Accounting reference date shortened from 31/12/2009 to 31/10/2009

View PDF (1 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

26/05/2009

Miscellaneous

View PDF (1 pages)

12/05/2009

Resolutions

View PDF (0 pages)

12/04/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

10/11/2008

Director appointed mark lewthwaite

View PDF (3 pages)

10/11/2008

Appointment Terminated Director mark lambton

View PDF (1 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

28/09/2008

Director appointed mark norman lambton

View PDF (5 pages)

28/09/2008

Director appointed stephen gill

View PDF (4 pages)

28/09/2008

Secretary appointed james ormrod

View PDF (2 pages)

25/09/2008

Registered office changed on 26/09/2008 from wavendon tower wavendon milton keynes buckinghamshire MK17 8LX

View PDF (1 pages)

24/09/2008

Appointment Terminated Secretary eds secretarial services LIMITED

View PDF (1 pages)

24/09/2008

Appointment Terminated Director mark birch

View PDF (1 pages)

13/04/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

15/04/2007

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

View PDF (2 pages)

02/01/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

24/08/2006

Director resigned

View PDF (1 pages)

17/04/2006

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

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

10/05/2005

Return made up to 07/04/05; full list of members

View PDF (7 pages)

09/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

08/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

Registered office changed on 09/02/05 from: checknet house 153 east barnet road barnet hertfordshire EN4 8QZ

View PDF (1 pages)

22/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

11/08/2004

Registered office changed on 12/08/04 from: eds 2ND floor lansdowne house berkeley square london W1J 6ER

View PDF (1 pages)

04/05/2004

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

View PDF (7 pages)

04/05/2004

Registered office changed on 05/05/04

View PDF (0 pages)

04/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

04/06/2003

Auditor's resignation

View PDF (1 pages)

13/05/2003

Return made up to 07/04/03; full list of members

View PDF (7 pages)

28/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

20/06/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

20/06/2002

Director's particulars changed

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20/06/2002

Registered office changed on 21/06/02

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07/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

16/01/2002

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

13/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/12/2001

Registered office changed on 14/12/01 from: 18 bedford row london WC1R 4EB

View PDF (1 pages)

13/12/2001

New secretary appointed

View PDF (2 pages)

13/12/2001

Secretary resigned

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

15/07/2001

Resolutions

View PDF (0 pages)

15/07/2001

Resolutions

View PDF (2 pages)

15/07/2001

£ nc 100/1000 07/06/00

View PDF (1 pages)

15/07/2001

Div 07/06/00

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15/07/2001

Ad 07/06/00--------- £ si [email protected]

View PDF (2 pages)

11/07/2001

Return made up to 22/03/01; full list of members

View PDF (8 pages)

17/09/2000

Director resigned

View PDF (1 pages)

17/09/2000

Director resigned

View PDF (1 pages)

28/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

27/04/2000

Certificate of change of name

View PDF (2 pages)

06/04/2000

Incorporation

View PDF (23 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Full

Last made up date

30/10/2009

Next account date

30/10/2010

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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

Person	Title	Period	Connections
Brockmueller, Horst	Director	22/05/2000 - 29/11/2001	7
EDS SECRETARIAL SERVICES LIMITED	Corporate Secretary	28/01/2005 - 24/09/2008	18
Bryant, John Ashley	Director	06/04/2000 - 22/05/2000	54
Kingston, Samuel Barry	Director	28/01/2005 - 07/08/2006	20
North, Robert Peter	Director	22/05/2000 - 30/01/2005	4

Persons with Significant Control

No PSC data available.

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Description

About SYSTEMATICS INTEGRATION LIMITED

SYSTEMATICS INTEGRATION LIMITED is an(a) Dissolved company incorporated on 06/04/2000 with the registered office located at Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN. 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 SYSTEMATICS INTEGRATION LIMITED?

SYSTEMATICS INTEGRATION LIMITED is currently Dissolved. It was registered on 06/04/2000 and dissolved on 10/05/2011.

Where is SYSTEMATICS INTEGRATION LIMITED located?

SYSTEMATICS INTEGRATION LIMITED is registered at Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN.

What is the latest filing for SYSTEMATICS INTEGRATION LIMITED?

The latest filing was on 10/05/2011: Final Gazette dissolved following liquidation.