Systematech Limited

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General information

Name:

Systematech Ltd

Office Address:

3rd Floor, Scottish Mutual House 27-29 North Street RM11 1RS Hornchurch

Number: 04155362

Incorporation date: 2001-02-07

Dissolution date: 2021-11-09

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise referred to as Systematech was started on 2001-02-07 as a private limited company. This enterprise office was located in Hornchurch on 3rd Floor, Scottish Mutual House, 27-29 North Street. This place post code is RM11 1RS. The official reg. no. for Systematech Limited was 04155362. Systematech Limited had been in business for twenty years up until dissolution date on 2021-11-09.

The following business was controlled by just one managing director: Christopher L., who was selected to lead the company 23 years ago.

Executives who controlled the firm include: Christopher L. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Sarah L. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sarah L.

Role: Secretary

Appointed: 20 February 2001

Latest update: 10 August 2023

Christopher L.

Role: Director

Appointed: 20 February 2001

Latest update: 10 August 2023

People with significant control

Christopher L.
Notified on 30 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarah L.
Notified on 30 April 2016
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 01 March 2022
Confirmation statement last made up date 15 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 5 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 5 June 2015
Annual Accounts 10 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 10 June 2016
Annual Accounts 9 February 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 9 February 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
Annual Accounts 17 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 17 June 2013
Annual Accounts 6 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 6 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full accounts data made up to 2019-09-30 (AA)
filed on: 15th, June 2020
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

87-89 Park Lane

Post code:

RM11 1BH

City / Town:

Hornchurch

HQ address,
2013

Address:

87-89 Park Lane

Post code:

RM11 1BH

City / Town:

Hornchurch

Accountant/Auditor,
2013 - 2012

Name:

Bruce Allen Llp

Address:

87-89 Park Lane

Post code:

RM11 1BH

City / Town:

Hornchurch

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