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SYSTEMS CENTER LIMITED

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SYSTEMS CENTER LIMITED

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Key Data

Status

Dissolved

Company No.

03902160

Incorporation date

03/01/2000

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 12 Lane End Industrial Park, Lane End, Buckinghamshire HP14 3BYCopy
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See on map
Latest events (Record since 03/01/2000)
dot icon31/03/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/12/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/12/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon24/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2013
Director's details changed for John Coombes on 2012-04-01
View PDF (2 pages)
dot icon24/01/2013
Secretary's details changed for John Coombes on 2012-04-01
View PDF (1 pages)
dot icon23/07/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon23/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon23/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2012
Termination of appointment of Philip Samuel Campbell as a director on 2012-01-04
View PDF (1 pages)
dot icon24/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (3 pages)
dot icon01/02/2011
Annual return made up to 2011-01-04 with full list of shareholders
View PDF (6 pages)
dot icon16/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (3 pages)
dot icon26/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (3 pages)
dot icon29/01/2009
Return made up to 04/01/09; full list of members
View PDF (4 pages)
dot icon29/01/2009
Director's Change of Particulars / philip campbell / 04/12/2007 / HouseName/Number was: , now: 10; Street was: 107A oxford road, now: charlotte way; Post Code was: SL7 2PL, now: SL7 1PJ
View PDF (1 pages)
dot icon21/08/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (3 pages)
dot icon19/08/2008
Return made up to 04/01/08; full list of members
View PDF (4 pages)
dot icon20/02/2007
Return made up to 04/01/07; full list of members
View PDF (7 pages)
dot icon29/06/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (4 pages)
dot icon29/06/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (4 pages)
dot icon06/02/2006
Return made up to 04/01/06; full list of members
View PDF (7 pages)
dot icon25/01/2005
Return made up to 04/01/05; full list of members
View PDF (7 pages)
dot icon25/07/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (4 pages)
dot icon29/03/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (4 pages)
dot icon06/02/2004
Return made up to 04/01/04; full list of members
View PDF (7 pages)
dot icon06/02/2004
Director's particulars changed
View PDF (0 pages)
dot icon22/08/2003
Registered office changed on 23/08/03 from: c/o durrants 24 wellington business park dukes ride, crowthorne berkshire RG45 6LS
View PDF (1 pages)
dot icon24/07/2003
Certificate of change of name
View PDF (2 pages)
dot icon17/02/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (4 pages)
dot icon17/02/2003
Return made up to 04/01/03; full list of members
View PDF (7 pages)
dot icon05/03/2002
Return made up to 04/01/02; full list of members
View PDF (7 pages)
dot icon05/03/2002
Director's particulars changed
View PDF (0 pages)
dot icon04/11/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (4 pages)
dot icon24/10/2001
Accounting reference date extended from 31/12/00 to 31/05/01
View PDF (1 pages)
dot icon19/02/2001
Return made up to 04/01/01; full list of members
View PDF (7 pages)
dot icon19/02/2001
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon19/02/2001
Ad 04/01/00--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon22/06/2000
Accounting reference date shortened from 31/01/01 to 31/12/00
View PDF (1 pages)
dot icon27/01/2000
Director resigned
View PDF (1 pages)
dot icon27/01/2000
Secretary resigned
View PDF (1 pages)
dot icon27/01/2000
New director appointed
View PDF (2 pages)
dot icon27/01/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/01/2000
New director appointed
View PDF (2 pages)
dot icon03/01/2000
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2012
dot iconLast change occurred
30/05/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2012
dot iconNext account date
30/05/2013
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
03/01/2000 - 03/01/2000
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
03/01/2000 - 03/01/2000
38039
Coombes, John
Secretary
03/01/2000 - Present
1
Coombes, John
Director
03/01/2000 - Present
3
Cocks, Timothy Richard
Director
03/01/2000 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About SYSTEMS CENTER LIMITED

SYSTEMS CENTER LIMITED is an(a) Dissolved company incorporated on 03/01/2000 with the registered office located at Unit 12 Lane End Industrial Park, Lane End, Buckinghamshire HP14 3BY. 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 SYSTEMS CENTER LIMITED?

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SYSTEMS CENTER LIMITED is currently Dissolved. It was registered on 03/01/2000 and dissolved on 31/03/2014.

Where is SYSTEMS CENTER LIMITED located?

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SYSTEMS CENTER LIMITED is registered at Unit 12 Lane End Industrial Park, Lane End, Buckinghamshire HP14 3BY.

What does SYSTEMS CENTER LIMITED do?

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

What is the latest filing for SYSTEMS CENTER LIMITED?

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The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.