SYSTEMATIX LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5XP

Company number 01661986
Status Active
Incorporation Date 6 September 1982
Company Type Private Limited Company
Address 2 ORCHARD MILL, RIVERSDALE, BOURNE END, BUCKINGHAMSHIRE, SL8 5XP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 200 . The most likely internet sites of SYSTEMATIX LIMITED are www.systematix.co.uk, and www.systematix.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-three years and one months. Systematix Limited is a Private Limited Company. The company registration number is 01661986. Systematix Limited has been working since 06 September 1982. The present status of the company is Active. The registered address of Systematix Limited is 2 Orchard Mill Riversdale Bourne End Buckinghamshire Sl8 5xp. The company`s financial liabilities are £540.83k. It is £4.43k against last year. The cash in hand is £538.48k. It is £-238.86k against last year. And the total assets are £598.29k, which is £-217.63k against last year. WATSON, Darrell Anderson is a Secretary of the company. WATSON, Darrell Anderson is a Director of the company. WATSON, Deborah Jill is a Director of the company. Director LAYCOCK, Roland William has been resigned. The company operates in "Other information technology service activities".


systematix Key Finiance

LIABILITIES £540.83k
+0%
CASH £538.48k
-31%
TOTAL ASSETS £598.29k
-27%
All Financial Figures

Current Directors

Secretary
WATSON, Darrell Anderson
Director
WATSON, Darrell Anderson

73 years old
Director
WATSON, Deborah Jill

66 years old

Resigned Directors

Director
LAYCOCK, Roland William
Resigned: 08 March 1993
71 years old

Persons With Significant Control

Mr Darrell Anderson Watson
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Jill Watson
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEMATIX LIMITED Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
10 May 2016
Total exemption small company accounts made up to 30 September 2015
18 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 200
09 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 200
18 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 67 more events
17 Aug 1987
Director resigned;new director appointed
12 Mar 1987
Accounts for a dormant company made up to 30 September 1986
21 Jan 1987
Full accounts made up to 30 September 1985
21 Jan 1987
Return made up to 31/12/86; full list of members
05 Nov 1986
Registered office changed on 05/11/86 from: 5 times house 179 marlowes hemel hempstead herts

SYSTEMATIX LIMITED Charges

18 October 1994
Charge
Delivered: 21 October 1994
Status: Satisfied on 11 May 2011
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
12 July 1989
Fixed and floating charge
Delivered: 17 July 1989
Status: Satisfied on 11 May 2011
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts floating…

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