SYSTEMS DESIGNERS LIMITED
Overview
| Company Name | SYSTEMS DESIGNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01306496 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SYSTEMS DESIGNERS LIMITED?
- (7499) /
Where is SYSTEMS DESIGNERS LIMITED located?
| Registered Office Address | Amen Corner Cain Road RG12 1HN Bracknell Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYSTEMS DESIGNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYSTEMS PROGRAMMING HOLDINGS LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| BERWASAL LIMITED | Apr 04, 1977 | Apr 04, 1977 |
What are the latest accounts for SYSTEMS DESIGNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for SYSTEMS DESIGNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Dara Singh Gill as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Wilson as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of James Ormrod as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Thomas Clark Perkins as a secretary | 1 pages | AP03 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SYSTEMS DESIGNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERKINS, Thomas Clark | Secretary | Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom | 147623300001 | |||||||
| GILL, Dara Singh | Director | Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom | Great Britain | British | 149165080001 | |||||
| LEWTHWAITE, Mark | Director | Tokers Green Lane RG4 9AY Kidmore End Highfields South Oxfordshire | England | British | 134517020001 | |||||
| CURTIS, Mark Jonathan | Secretary | 11 Friesian Close Ancells Farm GU13 8PT Fleet Hampshire | British | 72758650001 | ||||||
| ORMROD, James | Secretary | 10 Midgham Green Midgham RG7 5TT Reading Webcroft Berks | Other | 130250210001 | ||||||
| ROSS, Ruairidh Michael | Secretary | 89 Laitwood Road SW12 9QH London | British | 41785380002 | ||||||
| ROY, David Maitland | Secretary | 14 Lovell Road Oakley MK43 7RZ Bedford | British | 46026850002 | ||||||
| STEWART, James Alexander | Secretary | 58 Eastwick Drive KT23 3PS Great Bookham Surrey | British | 54013380001 | ||||||
| WYBORN, Frederick John | Secretary | 12 Hall Park HP4 2NU Berkhamsted Hertfordshire | British | 18313020001 | ||||||
| EDS SECRETARIAL SERVICES LIMITED | Secretary | 4 Roundwood Avenue Stockley Park UB11 1BQ Uxbridge Middlesex | 69779900001 | |||||||
| BATEMAN, John Alfred | Director | Chestnut Lodge 137 Upper Chobham Road GU15 1EE Camberley Surrey England | British | 143948160001 | ||||||
| BUTLER, Thomas Michael | Director | 13 West Heath Road Hampstead NW3 7UU London | British | 24904420001 | ||||||
| GILL, Stephen | Director | Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey | British | 56193720001 | ||||||
| LAMBTON, Mark Norman | Director | Station Road GU10 5JZ Bentley Lavender Cottage Surrey | United Kingdom | British | 162510100001 | |||||
| RICHARD, Alain Andre | Director | 29 Allee Des 4 Coins FOREIGN Gissur Yvette Paris 91190 France | French | 19595930001 | ||||||
| SHELTON, Robin Turner | Director | Kings Willow Lower Green Towersey OX9 3QP Thame Oxfordshire | United Kingdom | British | 35150170001 | |||||
| SMITH, David | Director | Spearfir Danes Hill The Hockering GU22 7HQ Woking Surrey | England | British | 57380200001 | |||||
| STEVENS, Alan Charles | Director | Lorne House Grimms Hill HP16 9BG Great Missenden Buckinghamshire | United Kingdom | British | 32033570002 | |||||
| THORPE, David Allan | Director | Bobble Barn Farmhouse GL54 2ND Little Rissington Gloucestershire | United Kingdom | British | 77702540001 | |||||
| WATSON, John Mackenzie | Director | Bramley House Featherbed Lane East Hendred OX12 8JF Wantage Oxfordshire | United Kingdom | British | 79014680001 | |||||
| WILSON, Nicholas Anthony | Director | Ardwell Close RG45 6AG Crowthorne 14 Wellington Mansions Berkshire | United Kingdom | British | 137369560001 | |||||
| EDS NOMINEES LIMITED | Director | 4 Roundwood Avenue Stockley Park UB11 1BQ Uxbridge Middlesex | 69780130001 |
Does SYSTEMS DESIGNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Nov 21, 1984 Delivered On Nov 29, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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Does SYSTEMS DESIGNERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0