SYSTECH GB LIMITED: Filings
Overview
| Company Name | SYSTECH GB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04222246 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SYSTECH GB LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 2 pages | RP01CS01 | ||||||
Confirmation statement made on May 23, 2026 with updates | 6 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Dec 05, 2025
| 3 pages | SH01 | ||||||
Appointment of Rachid Amir as a director on Sep 26, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Alexander Plezier as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Valerie Yvonne Michelle Marie Fisson as a director on Sep 26, 2025 | 2 pages | AP01 | ||||||
Registered office address changed from Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN United Kingdom to Unit 1 Eagle Close Chandler's Ford Eastleigh SO53 4NF on Oct 08, 2025 | 1 pages | AD01 | ||||||
Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN on Sep 17, 2025 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||
Confirmation statement made on May 23, 2024 with updates | 5 pages | CS01 | ||||||
Notification of Dover Corporation as a person with significant control on May 01, 2024 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Jun 12, 2024 | 2 pages | PSC09 | ||||||
Termination of appointment of the Briars Group Limited as a secretary on Apr 08, 2024 | 1 pages | TM02 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on May 23, 2023 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Mark David Rapposelli as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||
Appointment of Alexander Plezier as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Alastair Taylor as a secretary on May 11, 2022 | 1 pages | TM02 | ||||||
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