SYSTEMS ARCHITECTONICS LIMITED
Overview
| Company Name | SYSTEMS ARCHITECTONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04563032 |
| 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 ARCHITECTONICS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SYSTEMS ARCHITECTONICS LIMITED located?
| Registered Office Address | Cornerways House, School Lane Ringwood BH24 1LG Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYSTEMS ARCHITECTONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for SYSTEMS ARCHITECTONICS 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 | ||||||||||
Previous accounting period shortened from Oct 31, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Lynne Alison Davis on Oct 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Gary Stewart Davis on Oct 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lynne Alison Davis on Aug 05, 2011 | 1 pages | CH03 | ||||||||||
Who are the officers of SYSTEMS ARCHITECTONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Lynne Alison | Secretary | Cornerways House, School Lane Ringwood BH24 1LG Hampshire | British | 84964640004 | ||||||
| DAVIS, Gary Stewart | Director | Cornerways House, School Lane Ringwood BH24 1LG Hampshire | England | British | 84964630005 | |||||
| DAVIS, Lynne Alison | Director | Cornerways House, School Lane Ringwood BH24 1LG Hampshire | England | British | 84964640005 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of SYSTEMS ARCHITECTONICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Davis | Oct 01, 2016 | Cornerways House, School Lane Ringwood BH24 1LG Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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