SYSTEMATECH LIMITED
HORNCHURCH

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Company number 04155362
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SYSTEMATECH LIMITED are www.systematech.co.uk, and www.systematech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systematech Limited is a Private Limited Company. The company registration number is 04155362. Systematech Limited has been working since 07 February 2001. The present status of the company is Active. The registered address of Systematech Limited is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. The company`s financial liabilities are £1.51k. It is £0k against last year. . LEATHER, Sarah is a Secretary of the company. LEATHER, Christopher Ryan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


systematech Key Finiance

LIABILITIES £1.51k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEATHER, Sarah
Appointed Date: 20 February 2001
Director
LEATHER, Christopher Ryan
Appointed Date: 20 February 2001
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 2001
Appointed Date: 07 February 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 2001
Appointed Date: 07 February 2001

Persons With Significant Control

Mr Christopher Ryan Leather
Notified on: 30 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Leather
Notified on: 30 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEMATECH LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
23 Jul 2001
Director resigned
23 Jul 2001
New director appointed
23 Jul 2001
New secretary appointed
26 Feb 2001
Registered office changed on 26/02/01 from: 788-790 finchley road london NW11 7TJ
07 Feb 2001
Incorporation

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