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SYSTEX MANAGEMENT LIMITED

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SYSTEX MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03496762

Incorporation date

20/01/1998

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

Registered address

Whittington Hurst Farm, Lichfield, Staffordshire WS13 8QJCopy
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Latest events (Record since 20/01/1998)
dot icon25/04/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/01/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/12/2010
Application to strike the company off the register
View PDF (3 pages)
dot icon06/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon11/04/2010
Annual return made up to 2010-01-21 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2010
Director's details changed for Barbara Ann Phillips on 2010-04-12
View PDF (2 pages)
dot icon11/04/2010
Director's details changed for Edward John Barlow on 2010-04-12
View PDF (2 pages)
dot icon13/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon01/04/2009
Return made up to 21/01/09; full list of members
View PDF (4 pages)
dot icon16/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon17/02/2008
Return made up to 21/01/08; full list of members
View PDF (2 pages)
dot icon17/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon30/03/2007
Return made up to 21/01/07; full list of members
View PDF (7 pages)
dot icon30/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon23/02/2006
Return made up to 21/01/06; full list of members
View PDF (7 pages)
dot icon30/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon03/04/2005
Return made up to 21/01/05; full list of members
View PDF (7 pages)
dot icon24/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon02/03/2004
Return made up to 21/01/04; full list of members
View PDF (7 pages)
dot icon27/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon27/03/2003
Return made up to 21/01/03; full list of members
View PDF (7 pages)
dot icon29/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon18/02/2002
Return made up to 21/01/02; full list of members
View PDF (6 pages)
dot icon16/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon23/01/2001
Return made up to 21/01/01; full list of members
View PDF (6 pages)
dot icon30/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon21/02/2000
Return made up to 21/01/00; full list of members
View PDF (6 pages)
dot icon21/09/1999
Accounts for a small company made up to 1998-12-31
View PDF (4 pages)
dot icon09/02/1999
Return made up to 21/01/99; full list of members
View PDF (6 pages)
dot icon03/03/1998
Accounting reference date shortened from 31/01/99 to 31/12/98
View PDF (1 pages)
dot icon17/02/1998
Resolutions
View PDF (2 pages)
dot icon17/02/1998
Director resigned
View PDF (1 pages)
dot icon17/02/1998
Secretary resigned
View PDF (1 pages)
dot icon17/02/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/02/1998
New director appointed
View PDF (2 pages)
dot icon17/02/1998
Registered office changed on 18/02/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
View PDF (1 pages)
dot icon20/01/1998
Incorporation
View PDF (12 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
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wayne, Yvonne
Nominee Director
21/01/1998 - 21/01/1998
3393
Barlow, Edward John
Director
02/02/1998 - Present
-
Phillips, Barbara Ann
Director
02/02/1998 - Present
-
Wayne, Harold
Nominee Secretary
21/01/1998 - 04/02/1998
2045
Barlow, Edward John
Secretary
02/02/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SYSTEX MANAGEMENT LIMITED

SYSTEX MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 20/01/1998 with the registered office located at Whittington Hurst Farm, Lichfield, Staffordshire WS13 8QJ. 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 SYSTEX MANAGEMENT LIMITED?

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SYSTEX MANAGEMENT LIMITED is currently Dissolved. It was registered on 20/01/1998 and dissolved on 25/04/2011.

Where is SYSTEX MANAGEMENT LIMITED located?

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SYSTEX MANAGEMENT LIMITED is registered at Whittington Hurst Farm, Lichfield, Staffordshire WS13 8QJ.

What does SYSTEX MANAGEMENT LIMITED do?

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SYSTEX MANAGEMENT LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for SYSTEX MANAGEMENT LIMITED?

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The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.