SYSTEMIS (UK) LTD
Overview
| Company Name | SYSTEMIS (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08595462 |
| 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 SYSTEMIS (UK) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SYSTEMIS (UK) LTD located?
| Registered Office Address | c/o TENBURY INTERNATIONAL LTD Brenchley House School Road TN27 0JW Charing Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYSTEMIS (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What is the status of the latest annual return for SYSTEMIS (UK) LTD?
| Annual Return |
|
|---|
What are the latest filings for SYSTEMIS (UK) LTD?
| 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 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Cyril François, Louis Magliano on Jul 03, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Jean-Marie Paul Corriere on Jul 03, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 650 Britannia House 11 Glenthorne Road Hammersmith London W6 0LH England* on May 14, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Tenbury Secretaries Ltd as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Vanguard Intelligence Ltd as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 650 Riverbank House 1 Putney Bridge Approach London SW63JD England* on Sep 05, 2013 | 1 pages | AD01 | ||||||||||
Incorporation | NEWINC | |||||||||||
| ||||||||||||
Who are the officers of SYSTEMIS (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TENBURY SECRETARIES LTD | Secretary | School Road TN27 0JW Charing Brenchley House Kent England |
| 135658050001 | ||||||||||
| CORRIERE, Jean-Marie Paul | Director | c/o Tenbury International Ltd School Road TN27 0JW Charing Brenchley House Kent England | France | French | Chief Technical Officer | 179521100002 | ||||||||
| MAGLIANO, Cyril François, Louis | Director | c/o Tenbury International Ltd School Road TN27 0JW Charing Brenchley House Kent England | France | French | Managing Director | 179247400001 | ||||||||
| VANGUARD INTELLIGENCE LTD | Secretary | Riverbank House 1 Putney Bridge Approach SW63JD London 650 United Kingdom |
| 179521080001 |
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