SYSTEMS UP LIMITED
Overview
| Company Name | SYSTEMS UP LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05212115 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SYSTEMS UP LIMITED located?
| Registered Office Address | 3rd Floor 11-21 Paul Street EC2A 4JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYSTEMS UP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SYSTEMS UP LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for SYSTEMS UP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
legacy | 110 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Apr 16, 2024
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
legacy | 116 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 116 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Lucy Rebecca Dimes as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Reece Garethe Donovan as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Julie Brown as a secretary on Feb 28, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Andrew James Mcdonald as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||||||||||||||
Satisfaction of charge 052121150001 in full | 4 pages | MR04 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Who are the officers of SYSTEMS UP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Julie | Secretary | 11-21 Paul Street EC2A 4JU London 3rd Floor | 307314450001 | |||||||
| CUNNINGHAM, Scott Thomas | Director | 11-21 Paul Street EC2A 4JU London 3rd Floor | United Kingdom | British | Finance Director | 111223770016 | ||||
| DIMES, Lucy Rebecca | Director | 11-21 Paul Street EC2A 4JU London 3rd Floor | United Kingdom | British | Company Director | 291489420001 | ||||
| BURGESS, Sian | Secretary | Wigmore Street W1U 2SB London 66 United Kingdom | 147633060001 | |||||||
| GODFREY, Stephen | Secretary | 6 Latchmoor Way SL9 8LP Gerrards Cross Buckinghamshire | British | 23158150001 | ||||||
| HALL, Bruce | Secretary | Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Lister Pavillion United Kingdom | 199235940001 | |||||||
| MCDONALD, Andrew James | Secretary | 11-21 Paul Street EC2A 4JU London 3rd Floor | 242827050001 | |||||||
| RYDER, Lisa | Secretary | 80 Avenue Road N14 4EA London | British | 75616140002 | ||||||
| BURGESS, Peter | Director | 11-21 Paul Street EC2A 4JU London 3rd Floor England | United Kingdom | British | It Consultant | 62746870004 | ||||
| DONOVAN, Reece Garethe | Director | 11-21 Paul Street EC2A 4JU London 3rd Floor | United Kingdom | British | Company Director | 229879950001 | ||||
| HARAN, Sarah | Director | Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Lister Pavillion United Kingdom | United Kingdom | British | Company Director | 159841970001 | ||||
| INGRAM, Richard | Director | 11-21 Paul Street EC2A 4JU London 3rd Floor England | United Kingdom | New Zealander | Consultant | 68046430007 | ||||
| LOGAN, Richard Strachan | Director | Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Lister Pavillion Scotland | Scotland | British | Chartered Accountants | 997610003 | ||||
| MACSWEEN, Angus | Director | Kevlin Campus West Of Scotland Science Park G20 0SP Glasgow Lister Pavillion Scotland | Scotland | British | Company Director | 80797990001 | ||||
| PIETERSZ, Elwin | Director | No 32 Merrick Close SG1 6GH Stevenage Hertfordshire | United Kingdom | British | Company Director | 127071100001 | ||||
| RYDER, Anthony Charles | Director | 80 Avenue Road Southgate N14 8EA London | United Kingdom | British | Managing Director | 59652350003 |
Who are the persons with significant control of SYSTEMS UP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iomart Group Plc | Apr 06, 2016 | Kelvin Campus, Maryhill Road G20 0SP Glasgow Lister Pavilion Scotland | No | ||||||||||
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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