SYSTECH RECRUITMENT LIMITED
Overview
| Company Name | SYSTECH RECRUITMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03708687 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYSTECH RECRUITMENT LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is SYSTECH RECRUITMENT LIMITED located?
| Registered Office Address | Chapter House 18-20 Crucifix Lane SE1 3JW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYSTECH RECRUITMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| IRSC LIMITED | Feb 04, 1999 | Feb 04, 1999 |
What are the latest accounts for SYSTECH RECRUITMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for SYSTECH RECRUITMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Lee Perriam as a director on Apr 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Perriam as a secretary on Apr 30, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr Lee Perriam as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Systech Recruitment Chapter House 18-20 Crucifix Lane London SE1 3JW | 1 pages | AD02 | ||||||||||
Termination of appointment of John Ansell as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Mr Lee Perriam as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Dean Moore as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Mr John Geoffrey Ansell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronan Speers as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Geoffrey John Ansell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronan Speers as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Who are the officers of SYSTECH RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANSELL, Geoffrey John | Director | Chapter House 18-20 Crucifix Lane SE1 3JW London | United Kingdom | British | Director | 149206520001 | ||||
| AXELSEN, Andrew John | Secretary | 13 Fryern Wood CR3 5AR Chaldon Surrey | British | 33385180001 | ||||||
| BAKER, Angela Maria | Secretary | 16 Templar Drive SE28 8PH London | British | Executive Assistant | 122108860001 | |||||
| BUTLER, Thomas William | Secretary | 55 Dunsmore Road KT12 2LJ Walton On Thames Surrey | Irish | 146946290001 | ||||||
| IBBERSON, Hugh | Secretary | 46 Cowper Road AL5 5NG Harpenden Herts | British | Accountant | 97514350003 | |||||
| MOORE, Dean Frank, Laird | Secretary | 42 Recreation Avenue RM3 0TJ Harold Wood Essex | British | Accountant | 85418830002 | |||||
| PERRIAM, Lee | Secretary | Chapter House 18-20 Crucifix Lane SE1 3JW London | 153131950001 | |||||||
| WILLIAMS, Stephen | Secretary | 518a Lordship Lane Wood Green N22 5DD London | British | 74785320001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| ANSELL, John Geoffrey | Director | Chapter House 18-20 Crucifix Lane SE1 3JW London | United Kingdom | British | Director | 150084780001 | ||||
| MORRIS, William | Director | 22 Longfields Drive Bearsted ME14 4PD Maidstone Kent | British | Recruitment Consultant | 63042180003 | |||||
| PERRIAM, Lee | Director | Chapter House 18-20 Crucifix Lane SE1 3JW London | United Kingdom | British | Aca | 162272110001 | ||||
| SPEERS, Ronan | Director | 20 Old Galgorm Dale BT42 1RL Ballymena County Antrim | Northern Ireland | Irish | Lawyer | 65858680002 | ||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Does SYSTECH RECRUITMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 02, 2009 Delivered On Dec 04, 2009 | Outstanding | 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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 29, 2009 Delivered On Nov 04, 2009 | Outstanding | 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 all property and assets present and future, including goodwill, book debts, uncalled capital, plant & equipment see image for full details. | ||||
Persons Entitled
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Transactions
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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