SYSTEMATICS INTEGRATION LIMITED
Overview
| Company Name | SYSTEMATICS INTEGRATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03967900 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SYSTEMATICS INTEGRATION LIMITED?
- (7499) /
Where is SYSTEMATICS INTEGRATION 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 SYSTEMATICS INTEGRATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUCKWOOD NO. 76 LIMITED | Apr 07, 2000 | Apr 07, 2000 |
What are the latest accounts for SYSTEMATICS INTEGRATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for SYSTEMATICS INTEGRATION 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 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 02, 2010
| 2 pages | SH01 | ||||||||||||||
Annual return made up to Apr 07, 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 | ||||||||||||||
Full accounts made up to Oct 31, 2009 | 11 pages | AA | ||||||||||||||
Appointment of Mr Thomas Clark Perkins as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of James Ormrod as a secretary | 1 pages | TM02 | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||||||
legacy | 5 pages | 288a | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
Who are the officers of SYSTEMATICS INTEGRATION 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 | 147623010001 | |||||||
| GILL, Dara Singh | Director | Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom | Great Britain | British | Corporate Counsel | 149165080001 | ||||
| LEWTHWAITE, Mark | Director | Tokers Green Lane RG4 9AY Kidmore End Highfields South Oxfordshire | England | British | Accountant | 134517020001 | ||||
| BANFIELD, Simon Jeremy | Secretary | 5 Chesterfield Grove SE22 8RP London | British | 64564290001 | ||||||
| NORTH, Robert Peter | Secretary | 9 Varndean Gardens BN1 6WJ Brighton East Sussex | British | Consultant | 79424610001 | |||||
| ORMROD, James | Secretary | 10 Midgham Green Midgham RG7 5TT Reading Webcroft Berks | Other | 130250210001 | ||||||
| EDS SECRETARIAL SERVICES LIMITED | Secretary | 4 Roundwood Avenue Stockley Park UB11 1BQ Uxbridge Middlesex | 69779900001 | |||||||
| BIRCH, Mark Antony | Director | 29 Greenway Drive Littleover DE23 4YN Derby Derbyshire | Great Britain | British | Accountant | 103033470001 | ||||
| BROCKMUELLER, Horst | Director | 15r Eaton Square SW1W 9DD London | England | German | Consultant | 104284240001 | ||||
| BRYANT, John Ashley | Director | Mallinson Court 5 Brockway Close E11 4TG London Flat 12 United Kingdom | United Kingdom | British | Solicitor | 151057060001 | ||||
| FIGUEROA, Robert Paul David | Director | Southcroft 123a Foxley Lane CR8 3HR Purley Surrey | British | Consultant | 59524110001 | |||||
| GILL, Stephen | Director | Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey | British | Director | 56193720001 | |||||
| KINGSTON, Samuel Barry, Dr. | Director | Faysholme Stud Hogoak Lane Nuptown RG42 6HU Warfield Berkshire | United Kingdom | British | Managing Director | 90328600001 | ||||
| LAMBTON, Mark Norman | Director | Station Road GU10 5JZ Bentley Lavender Cottage Surrey | United Kingdom | British | Finance Director | 162510100001 | ||||
| MELVILLE, George Alexander Easson | Director | 77 Brampton Road AL1 4QA St Albans Hertfordshire | Uk | British | Solicitor | 36183990001 | ||||
| NORTH, Robert Peter | Director | 9 Varndean Gardens BN1 6WJ Brighton East Sussex | England | British | Consultant | 79424610001 | ||||
| WILSON, Nicholas Anthony | Director | Ardwell Close RG45 6AG Crowthorne 14 Wellington Mansions Berkshire | United Kingdom | British | Managing Director | 137369560001 |
Does SYSTEMATICS INTEGRATION 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