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SYSTEM 3 2000 LIMITED

SYSTEM 3 2000 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSYSTEM 3 2000 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03913652
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYSTEM 3 2000 LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is SYSTEM 3 2000 LIMITED located?

    Registered Office Address
    19 Olivers Drive
    Witham
    CM8 1QJ Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYSTEM 3 2000 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for SYSTEM 3 2000 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 26, 2019 with updates

    		4 pagesCS01

    Termination of appointment of David Geoffrey Waddington as a director on Feb 06, 2018

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2018

    		7 pagesAA

    Appointment of Mrs Patricia Anne Waddington as a director on Feb 07, 2018

    		2 pagesAP01

    Termination of appointment of Patricia Anne Waddington as a secretary on Feb 07, 2018

    		1 pagesTM02

    Cessation of David Geoffrey Waddington as a person with significant control on Feb 06, 2018

    		1 pagesPSC07

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		9 pagesAA

    Annual return made up to Jan 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Jan 26, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		9 pagesAA

    Annual return made up to Jan 26, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SYSTEM 3 2000 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WADDINGTON, Patricia Anne
    19 Olivers Drive
    Witham
    CM8 1QJ Essex
    		Director
    19 Olivers Drive
    Witham
    CM8 1QJ Essex
    		United KingdomBritishCompany Director243091930001
    ARNOLD, David Ronald
    21 Olivers Drive
    CM8 1QJ Witham
    Essex
    		Secretary
    21 Olivers Drive
    CM8 1QJ Witham
    Essex
    		British68701430001
    WADDINGTON, Patricia Anne
    19 Olivers Drive
    CM8 1QJ Witham
    Essex
    		Secretary
    19 Olivers Drive
    CM8 1QJ Witham
    Essex
    		British68257710001
    WADDINGTON, Patricia Anne
    19 Olivers Drive
    CM8 1QJ Witham
    Essex
    		Secretary
    19 Olivers Drive
    CM8 1QJ Witham
    Essex
    		BritishSecretary68257710001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    WADDINGTON, David Geoffrey
    19 Olivers Drive
    CM8 1QJ Witham
    Essex
    		Director
    19 Olivers Drive
    CM8 1QJ Witham
    Essex
    		EnglandBritishDirector68257590001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYSTEM 3 2000 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Geoffrey Waddington
    19 Olivers Drive
    Witham
    CM8 1QJ Essex
    		Apr 06, 2016
    19 Olivers Drive
    Witham
    CM8 1QJ Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Patricia Anne Waddington
    19 Olivers Drive
    Witham
    CM8 1QJ Essex
    		Apr 06, 2016
    19 Olivers Drive
    Witham
    CM8 1QJ Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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