SYSTEMS PROFESSIONALS LIMITED

Key Data

Status

Dissolved

Company No.

04580292

Incorporation date

03/11/2002

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2002)

14/03/2016

Final Gazette dissolved via compulsory strike-off

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28/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (8 pages)

05/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (8 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

20/08/2014

Termination of appointment of A & S Secretarial Services Ltd as a secretary on 2014-08-21

View PDF (1 pages)

20/08/2014

Appointment of Tbd Associates Limited as a secretary on 2014-08-21

View PDF (2 pages)

25/02/2014

Previous accounting period extended from 2013-11-30 to 2014-01-31

View PDF (1 pages)

19/01/2014

Amended accounts made up to 2012-11-30

View PDF (6 pages)

03/12/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (8 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (13 pages)

03/12/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (8 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

22/08/2012

Termination of appointment of Paula Klomp as a director

View PDF (1 pages)

07/02/2012

Secretary's details changed for A & S Secretarial Services Ltd on 2011-08-30

View PDF (2 pages)

16/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (9 pages)

01/09/2011

Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2011-09-02

View PDF (1 pages)

01/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

03/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (9 pages)

22/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

11/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (12 pages)

05/11/2009

Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 2009-11-06

View PDF (1 pages)

05/11/2009

Secretary's details changed for A & S Secretarial Services Ltd on 2009-11-06

View PDF (1 pages)

26/10/2009

Registered office address changed from Bentgate House, Newhey Road Milnrow Rochdale OL16 4JY on 2009-10-27

View PDF (1 pages)

25/10/2009

Secretary's details changed for A & S Secretarial Services Ltd on 2009-10-26

View PDF (1 pages)

30/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

26/11/2008

Secretary appointed a & s secretarial services LTD

View PDF (2 pages)

26/11/2008

Appointment terminated secretary p m j corporate secretaries LIMITED

View PDF (1 pages)

05/11/2008

Return made up to 04/11/08; full list of members

View PDF (7 pages)

21/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

03/09/2008

Director appointed erwin klomp

View PDF (2 pages)

07/11/2007

Return made up to 04/11/07; full list of members

View PDF (4 pages)

26/06/2007

Resolutions

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26/06/2007

Resolutions

View PDF (1 pages)

07/06/2007

Resolutions

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07/06/2007

Resolutions

View PDF (1 pages)

07/06/2007

Nc inc already adjusted 01/06/06

View PDF (1 pages)

07/06/2007

Nc inc already adjusted 01/10/06

View PDF (1 pages)

26/04/2007

Ad 01/06/06--------- £ si 1@1

View PDF (2 pages)

25/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

21/11/2006

Ad 01/10/06--------- £ si 1@1

View PDF (2 pages)

21/11/2006

Nc inc already adjusted 01/10/06

View PDF (1 pages)

21/11/2006

Resolutions

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21/11/2006

Resolutions

View PDF (1 pages)

20/11/2006

Resolutions

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20/11/2006

Ad 01/06/06--------- £ si 1@1

View PDF (2 pages)

20/11/2006

Nc inc already adjusted 01/06/06

View PDF (1 pages)

15/11/2006

Return made up to 04/11/06; full list of members

View PDF (4 pages)

05/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

13/07/2006

Nc inc already adjusted 01/10/04

View PDF (1 pages)

13/07/2006

Resolutions

View PDF (0 pages)

13/07/2006

Resolutions

View PDF (1 pages)

13/07/2006

Nc inc already adjusted 01/07/04

View PDF (1 pages)

13/07/2006

Resolutions

View PDF (0 pages)

13/07/2006

Resolutions

View PDF (1 pages)

13/07/2006

Nc inc already adjusted 01/07/04

View PDF (1 pages)

13/07/2006

Resolutions

View PDF (0 pages)

13/07/2006

Resolutions

View PDF (1 pages)

13/07/2006

Nc inc already adjusted 01/03/04

View PDF (1 pages)

13/07/2006

Resolutions

View PDF (0 pages)

13/07/2006

Resolutions

View PDF (1 pages)

13/07/2006

Nc inc already adjusted 01/01/04

View PDF (1 pages)

13/07/2006

Resolutions

View PDF (0 pages)

13/07/2006

Resolutions

View PDF (1 pages)

13/07/2006

Ad 01/10/04--------- £ si 5@1

View PDF (2 pages)

13/07/2006

Ad 01/07/04--------- £ si 5@1

View PDF (2 pages)

13/07/2006

Ad 01/07/04--------- £ si 5@1

View PDF (2 pages)

13/07/2006

Ad 01/03/04--------- £ si 5@1

View PDF (2 pages)

13/07/2006

Ad 01/01/04--------- £ si 5@1

View PDF (2 pages)

03/11/2005

Return made up to 04/11/05; full list of members

View PDF (3 pages)

03/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

07/03/2005

New secretary appointed

View PDF (2 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

Return made up to 04/11/04; full list of members

View PDF (6 pages)

28/01/2005

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

28/01/2005

Director resigned

View PDF (1 pages)

28/01/2005

New director appointed

View PDF (2 pages)

12/02/2004

Ad 04/11/02--------- £ si 1@1

View PDF (2 pages)

14/01/2004

Return made up to 04/11/03; full list of members

View PDF (6 pages)

17/11/2003

Miscellaneous

View PDF (2 pages)

06/11/2003

Resolutions

View PDF (0 pages)

06/11/2003

Resolutions

View PDF (1 pages)

06/11/2003

£ nc 1000/2000 25/11/02

View PDF (1 pages)

19/12/2002

Ad 25/11/02-25/11/02 £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

05/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

New secretary appointed

View PDF (2 pages)

04/11/2002

Secretary resigned

View PDF (1 pages)

04/11/2002

Director resigned

View PDF (1 pages)

03/11/2002

Incorporation

View PDF (9 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

30/01/2014

Last change occurred

30/01/2014

Accounts

Total Exemption Small

Last made up date

30/01/2014

Next account date

30/01/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SYSTEMS PROFESSIONALS LIMITED

SYSTEMS PROFESSIONALS LIMITED is an(a) Dissolved company incorporated on 03/11/2002 with the registered office located at 1-2 St Chads Court, School Lane, Rochdale, Lancashire OL16 1QU. 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 PROFESSIONALS LIMITED?

SYSTEMS PROFESSIONALS LIMITED is currently Dissolved. It was registered on 03/11/2002 and dissolved on 14/03/2016.

Where is SYSTEMS PROFESSIONALS LIMITED located?

SYSTEMS PROFESSIONALS LIMITED is registered at 1-2 St Chads Court, School Lane, Rochdale, Lancashire OL16 1QU.

What does SYSTEMS PROFESSIONALS LIMITED do?

SYSTEMS PROFESSIONALS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SYSTEMS PROFESSIONALS LIMITED?

The latest filing was on 14/03/2016: Final Gazette dissolved via compulsory strike-off.