Company number 04656231
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address COPIA HOUSE GREAT CLIFFE COURT, GREAT CLIFFE ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 3SP
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 100
. The most likely internet sites of SYSTEMATISE LIMITED are www.systematise.co.uk, and www.systematise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Systematise Limited is a Private Limited Company.
The company registration number is 04656231. Systematise Limited has been working since 04 February 2003.
The present status of the company is Active. The registered address of Systematise Limited is Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3sp. The company`s financial liabilities are £0.76k. It is £0.15k against last year. . LOCKWOOD, Anthony Eric is a Secretary of the company. LOCKWOOD, Fiona is a Director of the company. Director LEGGOTT, Dawn has been resigned. Director LEGGOTT, Richard has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".
systematise Key Finiance
LIABILITIES
£0.76k
+24%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
LEGGOTT, Dawn
Resigned: 31 January 2007
Appointed Date: 04 February 2003
55 years old
Director
LEGGOTT, Richard
Resigned: 31 January 2007
Appointed Date: 04 February 2003
60 years old
Persons With Significant Control
Anthony Eric Lockwood
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fiona Lockwood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYSTEMATISE LIMITED Events
13 Feb 2017
Confirmation statement made on 25 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Mar 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 29 more events
16 Sep 2004
Total exemption small company accounts made up to 31 January 2004
08 May 2004
Accounting reference date shortened from 29/02/04 to 31/01/04
28 Apr 2004
Return made up to 04/02/04; full list of members
28 Jun 2003
Registered office changed on 28/06/03 from: fairclough house 105 redbrook road, cawber barnsley south yorkshire S75 2RG
04 Feb 2003
Incorporation
10 February 2005
Legal charge
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 192 springwell lane balby doncaster south yorkshire. By way…
10 February 2005
Legal charge
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 194 springwell lane balby doncaster south yorkshire. By way…
8 February 2005
Legal charge
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 186 springwell lane balby doncaster. By way of fixed charge…