Systemation Software Limited

General information

Name:

Systemation Software Ltd

Office Address:

19 Greensome Drive Ferndown BH22 8BE Dorset

Number: 02732190

Incorporation date: 1992-07-17

Dissolution date: 2020-09-29

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1992 is the year of the start of Systemation Software Limited, the firm that was situated at 19 Greensome Drive, Ferndown, Dorset. The company was started on July 17, 1992. Its registration number was 02732190 and its postal code was BH22 8BE. The firm had been operating in this business for about twenty eight years until September 29, 2020. Registered as Sintak, the company used the name until 1999, the year it was replaced by Systemation Software Limited.

The business was managed by one director: David A. who was supervising it for twenty eight years.

David A. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Systemation Software Limited 1999-11-26
  • Sintak Limited 1992-07-17

Financial data based on annual reports

Company staff

Josie B.

Role: Secretary

Appointed: 24 April 2007

Latest update: 22 March 2024

David A.

Role: Director

Appointed: 17 July 1992

Latest update: 22 March 2024

People with significant control

David A.
Notified on 1 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 06 October 2020
Confirmation statement last made up date 25 August 2019
Annual Accounts 8 May 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 8 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Nov 2018 (AA)
filed on: 22nd, August 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
28
Company Age

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