SYSTEMS REALISATIONS LTD

Key Data

Status

Dissolved

Company No.

01597101

Incorporation date

11/11/1981

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1987)

19/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2015

Registered office address changed from Unit 6 the I O Centre, Nash Road Redditch Worcestershire B98 7AS to Unit 19 Howard Road Park Farm Industrial Estate Redditch Worcestershire B98 7SE on 2015-08-18

View PDF (1 pages)

23/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (3 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

02/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (3 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

06/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (3 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

12/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (3 pages)

23/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

22/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (3 pages)

22/12/2010

Director's details changed for Mr John Moreby on 2010-09-01

View PDF (2 pages)

22/12/2010

Secretary's details changed for John Moreby on 2010-09-01

View PDF (1 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

02/07/2010

Registered office address changed from 24 Walkers Road North Moons Moat Redditch Worcestershire B98 9HE on 2010-07-02

View PDF (1 pages)

19/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

19/01/2010

Director's details changed for John Moreby on 2009-12-01

View PDF (2 pages)

19/01/2010

Termination of appointment of Neil Hardacre as a director

View PDF (1 pages)

21/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

19/03/2009

Return made up to 01/12/08; full list of members

View PDF (3 pages)

06/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

15/05/2008

Return made up to 01/12/07; full list of members

View PDF (3 pages)

24/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

10/04/2007

Director resigned

View PDF (1 pages)

29/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

01/11/2006

New director appointed

View PDF (2 pages)

01/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

10/08/2006

Director resigned

View PDF (1 pages)

22/12/2005

Return made up to 01/12/05; full list of members

View PDF (7 pages)

21/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

14/06/2005

Certificate of change of name

View PDF (2 pages)

27/05/2005

New director appointed

View PDF (2 pages)

27/05/2005

New director appointed

View PDF (2 pages)

22/04/2005

Director resigned

View PDF (1 pages)

01/02/2005

Registered office changed on 01/02/05 from: alto house ravensbank drive, moons moat north I, redditch worcestershire B98 9NA

View PDF (1 pages)

16/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

20/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

22/12/2003

Return made up to 01/12/03; full list of members

View PDF (8 pages)

24/04/2003

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

View PDF (5 pages)

12/12/2002

Return made up to 01/12/02; full list of members

View PDF (8 pages)

10/07/2002

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

View PDF (5 pages)

13/12/2001

Return made up to 01/12/01; full list of members

View PDF (7 pages)

02/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

14/12/2000

Return made up to 01/12/00; full list of members

View PDF (7 pages)

19/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

04/02/2000

Registered office changed on 04/02/00 from: charless wright and co newhall house 204-206 newhall street birmingham B3 1SH

View PDF (1 pages)

14/12/1999

Return made up to 01/12/99; full list of members

View PDF (7 pages)

29/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

30/11/1998

Return made up to 01/12/98; no change of members

View PDF (4 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

05/12/1997

Return made up to 01/12/97; full list of members

View PDF (6 pages)

24/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

04/12/1996

Return made up to 01/12/96; full list of members

View PDF (6 pages)

04/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

19/12/1995

Return made up to 01/12/95; no change of members

View PDF (4 pages)

29/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

12/12/1994

Return made up to 01/12/94; no change of members

View PDF (0 pages)

30/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

05/10/1994

Registered office changed on 05/10/94 from: 115-117 golden hillock road small heath birmingham B10 0DP

View PDF (0 pages)

06/04/1994

Full accounts made up to 1992-12-31

View PDF (0 pages)

12/01/1994

Return made up to 01/12/93; full list of members

View PDF (0 pages)

29/01/1993

Registered office changed on 29/01/93 from: cranmore industrial estate highlands road shirley solihull west midlands B90 4NP

View PDF (0 pages)

20/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/12/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

08/12/1992

Return made up to 01/12/92; change of members

View PDF (0 pages)

18/09/1992

Director resigned

View PDF (0 pages)

18/09/1992

Director resigned

View PDF (0 pages)

26/03/1992

Return made up to 01/12/91; no change of members

View PDF (0 pages)

26/02/1992

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

28/10/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

26/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

30/01/1991

Resolutions

View PDF (0 pages)

17/01/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

17/01/1991

Return made up to 15/11/90; full list of members

View PDF (0 pages)

13/12/1990

Declaration of mortgage charge released/ceased

View PDF (0 pages)

29/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

22/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/02/1990

Group accounts for a small company made up to 1989-03-31

View PDF (0 pages)

28/02/1990

Return made up to 01/12/89; full list of members

View PDF (0 pages)

06/11/1989

Resolutions

View PDF (0 pages)

06/11/1989

Resolutions

View PDF (0 pages)

06/11/1989

£ nc 500000/999900 24/10/89

View PDF (0 pages)

06/11/1989

Ad 24/10/89--------- £ si 249900@1=249900 £ ic 2/249902

View PDF (0 pages)

25/05/1989

Memorandum and Articles of Association

View PDF (0 pages)

24/05/1989

Resolutions

View PDF (0 pages)

24/05/1989

Resolutions

View PDF (0 pages)

24/05/1989

£ nc 100/500000

View PDF (0 pages)

08/05/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

10/03/1989

Group accounts for a small company made up to 1988-03-31

View PDF (0 pages)

18/02/1989

Registered office changed on 18/02/89 from: 60 heming road washford industrial estate redditch worcs B98 oea

View PDF (0 pages)

09/03/1988

Group accounts for a small company made up to 1987-03-31

View PDF (0 pages)

16/02/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

04/02/1987

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

04/02/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SYSTEMS REALISATIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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

Person	Title	Period	Connections
Pritchard, Paul	Director	01/03/2005 - 05/04/2007	8
Hardacre, Neil	Director	02/10/2006 - 01/12/2009	6
Mansell, Christopher William	Director	01/03/2005 - 23/06/2006	7

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SYSTEMS REALISATIONS LTD

SYSTEMS REALISATIONS LTD is an(a) Dissolved company incorporated on 11/11/1981 with the registered office located at Unit 19 Howard Road, Park Farm Industrial Estate, Redditch, Worcestershire B98 7SE. There is currently no 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 REALISATIONS LTD?

SYSTEMS REALISATIONS LTD is currently Dissolved. It was registered on 11/11/1981 and dissolved on 19/04/2016.

Where is SYSTEMS REALISATIONS LTD located?

SYSTEMS REALISATIONS LTD is registered at Unit 19 Howard Road, Park Farm Industrial Estate, Redditch, Worcestershire B98 7SE.

What does SYSTEMS REALISATIONS LTD do?

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

What is the latest filing for SYSTEMS REALISATIONS LTD?

The latest filing was on 19/04/2016: Final Gazette dissolved via compulsory strike-off.