SYSTEMS GRUPPE(UK) LTD

Key Data

Status

Dissolved

Company No.

04504614

Incorporation date

05/08/2002

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2002)

20/09/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2008

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

View PDF (4 pages)

27/11/2008

Location of debenture register

View PDF (1 pages)

27/11/2008

Registered office changed on 28/11/2008 from sackville place 44-48 magdalen street norwich norfolk NR3 1JU

View PDF (1 pages)

27/11/2008

Location of register of members

View PDF (1 pages)

19/11/2008

Appointment Terminated Director isatu jalloh

View PDF (1 pages)

26/11/2007

Return made up to 06/08/07; no change of members

View PDF (7 pages)

26/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/11/2006

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

View PDF (2 pages)

05/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

29/09/2005

Return made up to 06/08/05; full list of members

View PDF (3 pages)

29/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/09/2005

Director's particulars changed

View PDF (1 pages)

14/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

07/12/2004

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

05/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

11/08/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

11/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/07/2004

Accounts made up to 2003-08-31

View PDF (2 pages)

14/04/2004

Registered office changed on 15/04/04 from: 3 clinton house 33C thorpe road norwich norfolk NR1 1UH

View PDF (1 pages)

02/09/2003

Return made up to 06/08/03; full list of members

View PDF (7 pages)

02/09/2003

Director's particulars changed

View PDF (0 pages)

11/02/2003

Ad 10/01/03--------- £ si 60@1=60 £ ic 1/61

View PDF (2 pages)

11/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/10/2002

Registered office changed on 11/10/02 from: 210 bluebell road norwich NR4 7LN

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (2 pages)

13/08/2002

Secretary resigned

View PDF (1 pages)

13/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/2002

Incorporation

View PDF (16 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

29/09/2005

Last change occurred

29/09/2005

Accounts

Total Exemption Small

Last made up date

29/09/2005

Next account date

29/09/2006

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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
Kuagbenu Adjavon, Noel	Director	06/08/2002 - Present	7
Jalloh, Isatu	Director	06/08/2002 - 30/09/2008	2
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	05/08/2002 - 06/08/2002	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	05/08/2002 - 06/08/2002	9239
Kuagbenu Adjavon, Noel	Secretary	06/08/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SYSTEMS GRUPPE(UK) LTD

SYSTEMS GRUPPE(UK) LTD is an(a) Dissolved company incorporated on 05/08/2002 with the registered office located at 21 Ashmere Close, Calcot, Reading RG31 7EN. 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 SYSTEMS GRUPPE(UK) LTD?

SYSTEMS GRUPPE(UK) LTD is currently Dissolved. It was registered on 05/08/2002 and dissolved on 20/09/2010.

Where is SYSTEMS GRUPPE(UK) LTD located?

SYSTEMS GRUPPE(UK) LTD is registered at 21 Ashmere Close, Calcot, Reading RG31 7EN.

What does SYSTEMS GRUPPE(UK) LTD do?

SYSTEMS GRUPPE(UK) LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for SYSTEMS GRUPPE(UK) LTD?

The latest filing was on 20/09/2010: Final Gazette dissolved via compulsory strike-off.