SYSTEMS CENTER LIMITED
Overview
| Company Name | SYSTEMS CENTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03902160 |
| 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 CENTER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SYSTEMS CENTER LIMITED located?
| Registered Office Address | Unit 12 Lane End Industrial Park Lane End HP14 3BY Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYSTEMS CENTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CCTV SYSTEM SOLUTIONS LIMITED | Jan 04, 2000 | Jan 04, 2000 |
What are the latest accounts for SYSTEMS CENTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for SYSTEMS CENTER 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 | ||||||||||
Annual return made up to Jan 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for John Coombes on Apr 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for John Coombes on Apr 01, 2012 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Philip Samuel Campbell as a director on Jan 04, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jan 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2004 | 4 pages | AA | ||||||||||
Who are the officers of SYSTEMS CENTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOMBES, John | Secretary | Unit 12 Lane End Industrial Park Lane End HP14 3BY Buckinghamshire | British | 113309860001 | ||||||
| COCKS, Timothy Richard | Director | 44 Chiltern Crescent Earley RG6 1AN Reading | United Kingdom | British | 68086980002 | |||||
| COOMBES, John | Director | Lane End Industrial Park Lane End HP14 3BY High Wycombe Unit 12 Buckinghamshire United Kingdom | England | British | 113309860002 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CAMPBELL, Philip Samuel | Director | Charlotte Way SL7 1PJ Marlow 10 Buckinghamshire | United Kingdom | British | 68087120004 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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