Systems Projects Limited

General information

Name:

Systems Projects Ltd

Office Address:

75 Park Lane CR9 1XS Croydon

Number: 01958794

Incorporation date: 1985-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1985 is the date that marks the start of Systems Projects Limited, a company which is located at 75 Park Lane, , Croydon. This means it's been 34 years Systems Projects has prospered on the market, as it was established on November 14, 1985. Its registered no. is 01958794 and its zip code is CR9 1XS. The firm's classified under the NACE and SIC code 62020 which stands for Information technology consultancy activities. Systems Projects Ltd reported its account information for the period that ended on Monday 31st December 2018. The company's most recent annual confirmation statement was filed on Saturday 7th September 2019.

Regarding this particular business, the full extent of director's tasks have so far been fulfilled by Constantine S. who was arranged to perform management duties 28 years ago. The business had been directed by Yvette S. till September 13, 2002. Another limited company has been appointed as one of the directors of this company: Power Options Ltd.

Financial data based on annual reports

Company staff

Power Options Ltd

Role: Corporate Director

Appointed: 13 September 2002

Address: Park Lane, Croydon, Surrey, CR9 1XS, United Kingdom

Latest update: 27 August 2019

Constantine S.

Role: Secretary

Appointed: 13 September 2002

Latest update: 27 August 2019

Constantine S.

Role: Director

Appointed: 20 September 1991

Latest update: 27 August 2019

People with significant control

Constantine S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Constantine S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 21 September 2020
Confirmation statement last made up date 07 September 2019
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 31 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 31 July 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2017/12/31 (AA)
filed on: 28th, September 2018
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
34
Company Age

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