SYSTEMS LIMITED
Active
Číslo: 01587676
Typ: Ltd Založena: 25 Sep 1981 Jurisdikce: England Wales
Sídlo společnosti
67 Dovercourt Road, London, SE22 8UW, England
Kódy SIC
62020 — Information technology consultancy
71111 — Architectural activities
71121 — Engineering design for industrial process
71122 — Engineering related scientific consultancy
Potvrzení údajů
Last: 02 Feb 2026
Další termín: 16 Feb 2027
Účetní závěrky
Last: 31 May 2026
Další termín: 29 Feb 2028
Současní členové orgánů (2)
Samuel Paul Wise
Secretary
Other
Appointed 01 Jan 2009
67, Dovercourt Road, London, SE22 8UW, England
Samuel Paul Wise
Director
Born 04/1948
British,American
67, Dovercourt Road, London, SE22 8UW, England
Zobrazit 2 bývalí členové orgánů
Ruth Pearl Wise
Secretary
Resigned 01 Jan 2009
Ruth Pearl Wise
Director
Resigned 01 Jan 2009
Osoby s významnou kontrolou (1)
Mr Samuel Paul Wise
British
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Historie podání
GAZ1(A)
Gazette Notice Voluntary
10 Nov 2026
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DS01
Dissolution Application Strike Off Company
03 Nov 2026
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AA
Accounts With Accounts Type Total Exemption Full
17 Jul 2026
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AA01
Change of Accounting Reference Date (shortened)
06 Jul 2026
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AA
Accounts With Accounts Type Total Exemption Full
14 May 2026
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CS01
Confirmation Statement (no changes)
06 Mar 2026
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CH01
Change of Director Details
06 Feb 2026
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CH03
Change Person Secretary Company With Change Date
06 Feb 2026
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AA
Accounts With Accounts Type Total Exemption Full
03 Apr 2025
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CS01
Confirmation Statement (no changes)
03 Mar 2025
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AA
Accounts With Accounts Type Total Exemption Full
25 Mar 2024
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CS01
Confirmation Statement (no changes)
06 Mar 2024
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AD01
Change Registered Office Address Company With Date Old Address New Address
15 May 2023
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AA
Accounts With Accounts Type Total Exemption Full
03 Apr 2023
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CS01
Confirmation Statement (no changes)
06 Mar 2023
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AA
Accounts With Accounts Type Total Exemption Full
16 Jun 2022
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CS01
Confirmation Statement (no changes)
02 Feb 2022
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AA
Accounts With Accounts Type Total Exemption Full
28 Apr 2021
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CS01
Confirmation Statement (no changes)
02 Feb 2021
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
02 Jul 2020
Zobrazit v CH
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