SYSTEC CONSULTANCY LTD
Overview
| Company Name | SYSTEC CONSULTANCY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04224951 |
| 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 SYSTEC CONSULTANCY LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SYSTEC CONSULTANCY LTD located?
| Registered Office Address | Newton Manor Bungalow Newton Manor Lane Newton CV23 0DW Rugby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYSTEC CONSULTANCY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2020 |
What are the latest filings for SYSTEC CONSULTANCY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 3 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 29, 2019 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 3 pages | AA | ||||||||||
Notification of Martin John Cox as a person with significant control on Jul 17, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Lodge Farm Bilton Lane Long Lawford Rugby Warwickshire CV23 9DU to Newton Manor Bungalow Newton Manor Lane Newton Rugby CV23 0DW on Jul 05, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2016 | 9 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Martin John Cox on Oct 01, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from Lodge Farm Bilton Lane Long Lawford Rugby Warwickshire CV23 9DU England to Lodge Farm Bilton Lane Long Lawford Rugby Warwickshire CV23 9DU on Oct 20, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 23 Leyes Lane Kenilworth Warwickshire CV8 2DD to Lodge Farm Bilton Lane Long Lawford Rugby Warwickshire CV23 9DU on Oct 20, 2015 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Who are the officers of SYSTEC CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Martin John | Director | Newton Manor Lane Newton CV23 0DW Rugby Newton Manor Bungalow England | England | British | Plm Consultant | 78447400005 | ||||
| COX, Lynda May | Secretary | Claygate North Road Widmer End HP15 6ND High Wycombe Buckinghamshire | British | 54491500001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of SYSTEC CONSULTANCY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin John Cox | Jul 17, 2017 | Newton Manor Lane Newton CV23 0DW Rugby Newton Manor Bungalow England | No |
Nationality: British Country of Residence: England | |||
Natures of 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