SYSTEMATIQ LTD
CHESSINGTON HOLLYSTAR LTD CAS 178 LIMITED

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Company number 04696332
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10 . The most likely internet sites of SYSTEMATIQ LTD are www.systematiq.co.uk, and www.systematiq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Systematiq Ltd is a Private Limited Company. The company registration number is 04696332. Systematiq Ltd has been working since 13 March 2003. The present status of the company is Active. The registered address of Systematiq Ltd is Trident Court 1 Oakcroft Road Chessington Surrey Kt9 1bd. . MADHVANI, Sanjay is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MADHVANI, Sanjay
Appointed Date: 01 May 2003
55 years old

Resigned Directors

Secretary
CA SOLUTIONS LTD
Resigned: 27 June 2014
Appointed Date: 10 May 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 March 2003
Appointed Date: 13 March 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Mr Sanjay Madhvani
Notified on: 13 March 2017
55 years old
Nature of control: Has significant influence or control

SYSTEMATIQ LTD Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10
15 Jan 2016
Total exemption small company accounts made up to 31 May 2015
30 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 10
...
... and 40 more events
30 Apr 2003
Company name changed cas 178 LIMITED\certificate issued on 30/04/03
23 Mar 2003
Secretary resigned
23 Mar 2003
Director resigned
23 Mar 2003
Registered office changed on 23/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Mar 2003
Incorporation

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