Systec Engineering Limited

General information

Name:

Systec Engineering Ltd

Office Address:

15 Rathcoole Avenue N8 9LY London

Number: 03096475

Incorporation date: 1995-08-30

Dissolution date: 2021-12-21

End of financial year: 28 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Systec Engineering came into being in 1995 as a company enlisted under no 03096475, located at N8 9LY London at 15 Rathcoole Avenue. The firm's last known status was dissolved. Systec Engineering had been operating in this business for at least 26 years.

This business was administered by a solitary managing director: Grace C., who was assigned this position on 2021-05-06.

Bernard J. was the individual who controlled this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Grace C.

Role: Director

Appointed: 06 May 2021

Latest update: 21 August 2022

Colin J.

Role: Secretary

Appointed: 30 August 1995

Latest update: 21 August 2022

People with significant control

Bernard J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2023
Account last made up date 28 May 2021
Confirmation statement next due date 13 September 2021
Confirmation statement last made up date 30 August 2020
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 30 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 May 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 26 May 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 24 May 2017
Annual Accounts 17 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 17 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-05-28
Annual Accounts 29 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 29 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Previous accounting period shortened from 2021-08-31 to 2021-05-28 (AA01)
filed on: 31st, August 2021
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
26
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