SYSTEMSOVEREIGN LIMITED

Key Data

Status

Dissolved

Company No.

01967198

Incorporation date

01/12/1985

Size

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1986)

27/02/2012

Final Gazette dissolved via voluntary strike-off

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14/11/2011

First Gazette notice for voluntary strike-off

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06/11/2011

Application to strike the company off the register

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08/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

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07/04/2011

Director's details changed for Mrs Caroline Anne Kelly on 2009-10-01

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07/04/2011

Director's details changed for Cedrick Kelly on 2009-10-01

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07/04/2011

Director's details changed for Cedrick Kelly on 1992-03-31

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07/04/2011

Director's details changed for Mrs Caroline Anne Kelly on 1992-05-26

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07/04/2011

Director's details changed for Cedrick Kelly on 1992-03-31

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07/04/2011

Secretary's details changed for Cedrick Kelly on 1991-12-14

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07/04/2011

Director's details changed for Mrs Caroline Anne Kelly on 1992-05-26

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05/04/2011

Director's details changed for Cedrick Kelly on 1992-03-31

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05/04/2011

Secretary's details changed for Cedrick Kelly on 1991-12-14

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05/04/2011

Director's details changed for Mrs Caroline Anne Kelly on 1992-05-26

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24/02/2011

Total exemption full accounts made up to 2010-03-31

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11/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (14 pages)

08/02/2010

Full accounts made up to 2009-03-31

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13/04/2009

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

View PDF (10 pages)

06/02/2009

Total exemption small company accounts made up to 2008-03-31

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15/04/2008

Return made up to 14/03/08; no change of members

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01/02/2008

Total exemption small company accounts made up to 2007-03-31

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12/04/2007

Return made up to 14/03/07; full list of members

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08/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/04/2006

Return made up to 14/03/06; full list of members

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01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

04/04/2005

Return made up to 14/03/05; full list of members

View PDF (8 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

04/04/2004

Return made up to 14/03/04; full list of members

View PDF (8 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

25/03/2003

Return made up to 14/03/03; full list of members

View PDF (8 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

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03/04/2002

Return made up to 14/03/02; full list of members

View PDF (7 pages)

30/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

04/04/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

27/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

05/04/2000

Return made up to 14/03/00; full list of members

View PDF (7 pages)

23/01/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

12/04/1999

Return made up to 14/03/99; full list of members

View PDF (6 pages)

17/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

14/04/1998

Return made up to 14/03/98; full list of members

View PDF (6 pages)

04/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

03/04/1997

Return made up to 14/03/97; no change of members

View PDF (4 pages)

18/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

14/04/1996

Return made up to 14/03/96; no change of members

View PDF (4 pages)

15/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

15/03/1995

Return made up to 14/03/95; full list of members

View PDF (6 pages)

24/01/1995

Accounts for a small company made up to 1994-03-31

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28/03/1994

Return made up to 25/03/94; full list of members

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05/02/1994

Accounts for a small company made up to 1993-03-31

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28/04/1993

Return made up to 31/03/93; no change of members

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28/04/1993

Secretary's particulars changed

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21/02/1993

Full accounts made up to 1992-03-31

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05/07/1992

Full accounts made up to 1991-03-31

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31/05/1992

New director appointed

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31/05/1992

New director appointed

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30/04/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/04/1992

Return made up to 31/03/92; full list of members

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01/04/1992

Secretary resigned;director's particulars changed

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12/03/1992

Secretary's particulars changed;director's particulars changed;new director appointed

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19/08/1991

Return made up to 31/03/91; no change of members

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24/07/1991

Return made up to 31/03/90; full list of members

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10/06/1991

Full accounts made up to 1990-03-31

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28/11/1990

Secretary's particulars changed

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20/06/1990

Return made up to 31/03/89; full list of members

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19/06/1990

Full accounts made up to 1989-03-31

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08/06/1989

Full accounts made up to 1988-03-31

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08/06/1989

Full accounts made up to 1987-03-31

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01/06/1989

Secretary resigned

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29/01/1989

Director's particulars changed

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15/01/1989

Return made up to 31/03/88; full list of members

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08/12/1988

Director's particulars changed

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09/08/1987

Return made up to 31/05/87; full list of members

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17/02/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Kelly, Caroline Anne	Director	26/05/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SYSTEMSOVEREIGN LIMITED

SYSTEMSOVEREIGN LIMITED is an(a) Dissolved company incorporated on 01/12/1985 with the registered office located at 80 Argyle Avenue, Hounslow, Middlesex TW3 2LN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYSTEMSOVEREIGN LIMITED?

SYSTEMSOVEREIGN LIMITED is currently Dissolved. It was registered on 01/12/1985 and dissolved on 27/02/2012.

Where is SYSTEMSOVEREIGN LIMITED located?

SYSTEMSOVEREIGN LIMITED is registered at 80 Argyle Avenue, Hounslow, Middlesex TW3 2LN.

What does SYSTEMSOVEREIGN LIMITED do?

SYSTEMSOVEREIGN LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for SYSTEMSOVEREIGN LIMITED?

The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.