SYSTIME COMPUTERS LIMITED

Key Data

Status

Dissolved

Company No.

01137518

Incorporation date

03/10/1973

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 06/09/1986)

07/03/2000

Dissolved

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07/12/1999

Return of final meeting in a members' voluntary winding up

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22/01/1999

Registered office changed on 22/01/99 from: c/o control data LIMITED 3 roundwood park stockley park uxbridge middlesex UB11 1AG

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20/01/1999

Miscellaneous

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20/01/1999

Resolutions

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20/01/1999

Declaration of solvency

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20/01/1999

Appointment of a voluntary liquidator

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27/07/1998

Director resigned

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15/07/1998

New director appointed

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26/01/1998

Return made up to 31/12/97; no change of members

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28/10/1997

Full accounts made up to 1996-12-31

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13/06/1997

Return made up to 11/04/97; full list of members

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09/10/1996

Registered office changed on 09/10/96 from: the abbey barn abbey green chertsey surrey KT16 8RF

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22/08/1996

Ad 24/07/96--------- £ si 17200000@1=17200000 £ ic 60604801/77804801

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22/08/1996

Resolutions

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22/08/1996

Resolutions

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22/08/1996

Resolutions

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22/08/1996

£ nc 60724800/77924800 24/07/96

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17/06/1996

Full accounts made up to 1995-12-31

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17/06/1996

Full accounts made up to 1994-12-31

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18/04/1996

Return made up to 11/04/96; no change of members

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15/01/1996

Registered office changed on 15/01/96 from: 3 roundwood avenue stockley park uxbridge middx UB11 1AG

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15/05/1995

Return made up to 11/04/95; full list of members

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13/02/1995

Resolutions

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13/02/1995

Resolutions

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13/02/1995

Resolutions

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07/02/1995

Ad 30/12/94--------- £ si 57000000@1=57000000 £ ic 3604801/60604801

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07/02/1995

£ nc 3724800/60724800 30/12/94

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15/11/1994

Director resigned

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30/10/1994

Full accounts made up to 1993-12-31

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04/09/1994

Secretary resigned;new secretary appointed

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21/04/1994

Return made up to 11/04/94; full list of members

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08/03/1994

Registered office changed on 08/03/94 from: systime house leeds business park leeds LS27 0NH

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03/03/1994

New director appointed

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13/02/1994

Full accounts made up to 1992-12-31

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07/11/1993

Delivery ext'd 3 mth 31/12/92

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07/06/1993

Return made up to 11/04/93; full list of members

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07/06/1993

Director resigned

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24/03/1993

Director resigned;new director appointed

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23/02/1993

Director resigned

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04/11/1992

Full accounts made up to 1991-12-31

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13/10/1992

Secretary resigned;new secretary appointed

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23/09/1992

Statement of affairs

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23/09/1992

Ad 28/07/92--------- £ si 1@1=1 £ ic 3604800/3604801

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26/08/1992

Resolutions

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26/08/1992

Resolutions

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18/08/1992

New director appointed

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03/08/1992

Secretary resigned;new secretary appointed

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23/06/1992

Director resigned;new director appointed

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23/06/1992

Director resigned;new director appointed

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20/05/1992

New director appointed

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08/05/1992

Return made up to 11/04/92; no change of members

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01/04/1992

Secretary resigned;new secretary appointed

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11/11/1991

Accounting reference date extended from 30/11 to 31/12

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07/09/1991

Full accounts made up to 1990-11-30

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30/07/1991

Return made up to 11/04/91; no change of members

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24/07/1991

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

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24/07/1991

Director resigned;new director appointed

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03/06/1991

Director's particulars changed

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28/08/1990

Full accounts made up to 1989-11-30

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23/04/1990

Return made up to 11/04/90; full list of members

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29/03/1990

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

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28/02/1990

Full accounts made up to 1988-11-30

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28/02/1990

Return made up to 31/12/89; full list of members

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28/03/1989

Declaration of satisfaction of mortgage/charge

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28/03/1989

Declaration of satisfaction of mortgage/charge

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28/03/1989

Declaration of satisfaction of mortgage/charge

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28/03/1989

Declaration of satisfaction of mortgage/charge

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10/01/1989

Return made up to 28/12/88; full list of members

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12/12/1988

Secretary resigned;new secretary appointed

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14/07/1988

Delivery of annual acc. Ext. By 3 mths to 30/11/88

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07/07/1988

Secretary resigned;new secretary appointed

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03/11/1987

Return made up to 07/10/87; full list of members

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08/10/1987

Full accounts made up to 1986-11-30

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16/07/1987

Delivery of annual acc. Ext. By 3 mths to 30/11/86

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13/07/1987

New director appointed

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21/01/1987

Registered office changed on 21/01/87 from: millshaw park leeds LS11 olt

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06/11/1986

Return made up to 20/08/86; full list of members

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06/09/1986

Full accounts made up to 1985-11-30

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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

31/12/1996

Last change occurred

31/12/1996

Accounts

Full

Last made up date

31/12/1996

Next account date

31/12/1997

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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
Mcmahon, Brian Michael	Secretary	08/07/1992 - 30/09/1992	-
Kasolowsky, Reiner	Secretary	30/09/1992 - 01/08/1994	-
Killoran, Joseph F	Director	20/01/1994 - 25/06/1998	-
Johnson, Jerry Jay	Director	31/07/1992 - 11/11/1994	-
Mcmahon, Brian Michael	Director	19/05/1992 - 15/02/1993	2

Persons with Significant Control

No PSC data available.

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Description

About SYSTIME COMPUTERS LIMITED

SYSTIME COMPUTERS LIMITED is an(a) Dissolved company incorporated on 03/10/1973 with the registered office located at 20 Farringdon Street, London, EC4A 4PP. 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 SYSTIME COMPUTERS LIMITED?

SYSTIME COMPUTERS LIMITED is currently Dissolved. It was registered on 03/10/1973 and dissolved on 02/02/2015.

Where is SYSTIME COMPUTERS LIMITED located?

SYSTIME COMPUTERS LIMITED is registered at 20 Farringdon Street, London, EC4A 4PP.

What is the latest filing for SYSTIME COMPUTERS LIMITED?

The latest filing was on 07/03/2000: Dissolved.