SYSTEMS GEOTECHNIQUE LIMITED
Overview
| Company Name | SYSTEMS GEOTECHNIQUE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03885021 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYSTEMS GEOTECHNIQUE LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SYSTEMS GEOTECHNIQUE LIMITED located?
| Registered Office Address | Keller Limited Oxford Road Ryton On Dunsmore CV8 3EG Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYSTEMS GEOTECHNIQUE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What is the status of the latest confirmation statement for SYSTEMS GEOTECHNIQUE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 27, 2017 |
What are the latest filings for SYSTEMS GEOTECHNIQUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
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 dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 42 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 26, 2010
| 4 pages | SH19 | ||||||||||
Who are the officers of SYSTEMS GEOTECHNIQUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT, Roger Bryan | Secretary | Oxford Road Ryton On Dunsmore CV8 3EG Coventry Keller Limited United Kingdom | British | Accountant | 79815620001 | |||||
| BARRATT, Roger Bryan | Director | Oxford Road Ryton On Dunsmore CV8 3EG Coventry Keller Limited United Kingdom | United Kingdom | British | Accountant | 79815620001 | ||||
| DE WAELE, James Emile | Director | Oxford Road Ryton On Dunsmore CV8 3EG Coventry Keller Limited United Kingdom | United Kingdom | British | Civil Engineer | 92495900001 | ||||
| THOMPSON, Lynda Lee | Secretary | Moorhill The Green Curbar S32 3YH Hope Valley Derbyshire | British | 76620370001 | ||||||
| TRAFFORD, Ian | Secretary | Ridley House Ridley Lane Croston PR26 9JA Leyland Lancashire | British | Director | 60776030003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALL, Philip John Henry | Director | Endeavour House Abbotsfield Road WA9 4HU St. Helens Merseyside | United Kingdom | British | Civil Engineer | 174805330001 | ||||
| BELL, Alan Lyness, Dr | Director | Wharfe Cottage 1 Wharfe Grove LS22 6HA Wetherby West Yorkshire | England | British | Engineer | 112730510001 | ||||
| GAVINS, Micheal Richard | Director | Endeavour House Abbotsfield Road WA9 4HU St. Helens Merseyside | United Kingdom | British | Civil Engineer | 113933870001 | ||||
| MURRAY, David | Director | Endeavour House Abbotsfield Road WA9 4HU St. Helens Merseyside | United Kingdom | British | Operations Director | 97687690001 | ||||
| THOMPSON, Lynda Lee | Director | Moorhill The Green Curbar S32 3YH Hope Valley Derbyshire | British | Secretary | 76620370001 | |||||
| THOMPSON, Robert Malcolm | Director | Endeavour House Abbotsfield Road WA9 4HU St. Helens Merseyside | United Kingdom | British | Civil Engineer | 267238290001 | ||||
| TRAFFORD, Ian | Director | Ridley House Ridley Lane Croston PR26 9JA Leyland Lancashire | United Kingdom | British | Civil Engineering Contractor | 60776030003 | ||||
| TRAFFORD, Lorraine Mary | Director | Ridley House Ridley Lane PR26 9JA Croston Lancashire | United Kingdom | British | Director | 122496440001 |
Who are the persons with significant control of SYSTEMS GEOTECHNIQUE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bobian Limited | Apr 06, 2016 | Ryton-On-Dunsmore CV8 3EG Coventry Oxford Road West Midlands England & Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SYSTEMS GEOTECHNIQUE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | Jul 31, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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