Company number 08832412
Status Active - Proposal to Strike off
Incorporation Date 6 January 2014
Company Type Private Limited Company
Address FLAT 37, CENTRIKA, BATH ROAD, SLOUGH, ENGLAND, SL1 3SL
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions, 80100 - Private security activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Withdraw the company strike off application; First Gazette notice for voluntary strike-off. The most likely internet sites of SYSTEMATIC SOLUTIONS LTD are www.systematicsolutions.co.uk, and www.systematic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Systematic Solutions Ltd is a Private Limited Company.
The company registration number is 08832412. Systematic Solutions Ltd has been working since 06 January 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of Systematic Solutions Ltd is Flat 37 Centrika Bath Road Slough England Sl1 3sl. The company`s financial liabilities are £1.14k. It is £-0.09k against last year. The cash in hand is £1.15k. It is £-1.1k against last year. And the total assets are £1.15k, which is £-1.1k against last year. JAMSHED, Malik is a Director of the company. Director FRANCIS, Jennifer has been resigned. Director JAMIL, Irfan has been resigned. The company operates in "Human resources provision and management of human resources functions".
systematic solutions Key Finiance
LIABILITIES
£1.14k
-8%
CASH
£1.15k
-49%
TOTAL ASSETS
£1.15k
-49%
All Financial Figures
Current Directors
Resigned Directors
Director
FRANCIS, Jennifer
Resigned: 15 October 2015
Appointed Date: 06 January 2014
44 years old
Director
JAMIL, Irfan
Resigned: 20 December 2016
Appointed Date: 01 December 2015
46 years old
Persons With Significant Control
Mr Malik Jamshed
Notified on: 6 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more
SYSTEMATIC SOLUTIONS LTD Events
08 Mar 2017
Confirmation statement made on 6 December 2016 with updates
08 Mar 2017
Withdraw the company strike off application
31 Jan 2017
First Gazette notice for voluntary strike-off
18 Jan 2017
Application to strike the company off the register
09 Jan 2017
Appointment of Mr Malik Jamshed as a director on 20 December 2016
...
... and 6 more events
02 Dec 2015
Registered office address changed from Suite 22 497 Sunleigh Road Alperton Middlesex HA0 4LY to 278a Barking Road London E6 3BA on 2 December 2015
23 Nov 2015
Total exemption small company accounts made up to 31 January 2015
21 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-21
25 Sep 2014
Registered office address changed from 68 Letchworth Road Stanmore Middlesex HA7 1FN United Kingdom to Suite 22 497 Sunleigh Road Alperton Middlesex HA0 4LY on 25 September 2014
06 Jan 2014
Incorporation
Statement of capital on 2014-01-06
-
MODEL ARTICLES ‐
Model articles adopted