General information

Name:

Systeq Ltd

Office Address:

Mansion House Manchester Road WA14 4RW Altrincham

Number: 08685380

Incorporation date: 2013-09-11

Dissolution date: 2021-04-27

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2013 is the year of the start of Systeq Limited, the firm registered at Mansion House, Manchester Road, Altrincham. It was registered on 2013-09-11. The company's registration number was 08685380 and its area code was WA14 4RW. The firm had been on the British market for approximately eight years up until 2021-04-27.

Tristan W. was this company's managing director, formally appointed on 2013-09-11.

Executives who had control over the firm were as follows: Tristan W. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Sanna W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Tristan W.

Role: Director

Appointed: 11 September 2013

Latest update: 27 January 2023

People with significant control

Tristan W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sanna W.
Notified on 21 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 25 September 2021
Confirmation statement last made up date 11 September 2020
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 11 September 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 18 February 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 16 June 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 12 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 27th, April 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

Cheltenham House Clarence Street

Post code:

GL50 3JR

City / Town:

Cheltenham

HQ address,
2015

Address:

Cheltenham House Clarence Street

Post code:

GL50 3JR

City / Town:

Cheltenham

HQ address,
2016

Address:

Unit 15 St James Court Wilderspool Causeway

Post code:

WA4 6PS

City / Town:

Warrington

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