General information

Name:

Systanet Ltd

Office Address:

The Old Chapel Faulkland BA3 5XD Bath

Number: 03882427

Incorporation date: 1999-11-24

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at The Old Chapel, Bath BA3 5XD Systanet Limited is categorised as a Private Limited Company issued a 03882427 Companies House Reg No. This firm was established 25 years ago. The firm's principal business activity number is 62020 - Information technology consultancy activities. The company's most recent annual accounts describe the period up to Wednesday 30th November 2022 and the latest confirmation statement was filed on Thursday 24th November 2022.

There's a group of two directors supervising this particular firm at the current moment, specifically Timothy G. and Rachel G. who have been carrying out the directors obligations since 1999-11-24. In order to support the directors in their duties, the abovementioned firm has been using the skills of Rachel G. as a secretary for the last 25 years.

Executives with significant control over the firm are: Timothy G. owns 1/2 or less of company shares. Rachel G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Timothy G.

Role: Director

Appointed: 24 November 1999

Latest update: 28 March 2024

Rachel G.

Role: Director

Appointed: 24 November 1999

Latest update: 28 March 2024

Rachel G.

Role: Secretary

Appointed: 24 November 1999

Latest update: 28 March 2024

People with significant control

Timothy G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Rachel G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 04 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 04 August 2013
Annual Accounts 10 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 10 August 2014
Annual Accounts 14 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 14 August 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 19 August 2016
Annual Accounts 23 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 23 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Wed, 30th Nov 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
24
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