SYSTEMATICS U.K. LIMITED
ESSEX

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Company number 03544745
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address 100 WOODFIELD DRIVE, ROMFORD, ESSEX, RM2 5DH
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Secretary's details changed for Ms Cheryl Antia on 1 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SYSTEMATICS U.K. LIMITED are www.systematicsuk.co.uk, and www.systematics-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Systematics U K Limited is a Private Limited Company. The company registration number is 03544745. Systematics U K Limited has been working since 14 April 1998. The present status of the company is Active. The registered address of Systematics U K Limited is 100 Woodfield Drive Romford Essex Rm2 5dh. . OKOLI, Cheryl is a Secretary of the company. BON-OKOLI, Okey is a Director of the company. Secretary BON-OKOLI, Okey has been resigned. Secretary OKOLI, Chinwe Juliet has been resigned. Director OKOLI, Maurice has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
OKOLI, Cheryl
Appointed Date: 28 February 2010
Director
BON-OKOLI, Okey
Appointed Date: 14 April 1998
61 years old

Resigned Directors

Secretary
BON-OKOLI, Okey
Resigned: 28 February 2010
Appointed Date: 20 August 2001
Secretary
OKOLI, Chinwe Juliet
Resigned: 20 August 2001
Appointed Date: 14 April 1998
Director
OKOLI, Maurice
Resigned: 28 February 2010
Appointed Date: 20 August 2001
51 years old

Persons With Significant Control

Mr Okey Bon-Okoli
Notified on: 30 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMATICS U.K. LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
12 Apr 2017
Secretary's details changed for Ms Cheryl Antia on 1 April 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 65,000
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 49 more events
04 Jan 2001
Accounts for a small company made up to 30 April 2000
11 May 2000
Return made up to 14/04/00; full list of members
24 Aug 1999
Accounts for a small company made up to 30 April 1999
19 May 1999
Return made up to 14/04/99; full list of members
14 Apr 1998
Incorporation

SYSTEMATICS U.K. LIMITED Charges

23 February 2011
Debenture
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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