SYSTEMS TECHNOLOGY (S.E.) LIMITED

Company number 02330639

Date	Type	Description	View / Download
12 Apr 2021	AP01	Appointment of Mr Steven John Algeo as a director on 1 April 2021	(2 pages)
09 Apr 2021	AD01	Registered office address changed from 41 Riverside Phase Ii Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD on 9 April 2021	(1 page)
18 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	(21 pages)
06 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
02 Oct 2020	TM02	Termination of appointment of Zana Anne Gradus as a secretary on 1 July 2020	(1 page)
16 Jul 2020	AP01	Appointment of Mr Philip Jan as a director on 1 July 2020	(2 pages)
16 Jul 2020	TM01	Termination of appointment of Zana Anne Gradus as a director on 1 July 2020	(1 page)
13 Jul 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
25 Feb 2020	AA	Accounts for a small company made up to 30 June 2019	(16 pages)
27 Jan 2020	MR01	Registration of charge 023306390006, created on 10 January 2020	(17 pages)
14 Jan 2020	MR04	Satisfaction of charge 023306390005 in full	(1 page)
20 Dec 2019	TM01	Termination of appointment of Jason Michael Spencer as a director on 11 December 2019	(1 page)
19 Dec 2019	AP01	Appointment of Mr Simon Alan Davey as a director on 11 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Nicholas Alexander Deman as a director on 11 December 2019	(2 pages)
19 Dec 2019	TM01	Termination of appointment of Jack Gradus as a director on 11 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Natasha Hildyard as a director on 11 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of James Robert Thomas Spencer as a director on 11 December 2019	(1 page)
18 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
21 Oct 2019	CH01	Director's details changed for Mr James Robert Thomas Spencer on 9 August 2019	(2 pages)
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
15 Feb 2019	AA	Accounts for a small company made up to 30 June 2018	(16 pages)
14 Jan 2019	CH01	Director's details changed for Jack Gradus on 1 December 2017	(2 pages)
02 Nov 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(5 pages)
10 Sep 2018	CH03	Secretary's details changed for Zana Anne Gradus on 1 July 2018	(1 page)
10 Sep 2018	CH01	Director's details changed for Mr James Robert Thomas Spencer on 1 July 2018	(2 pages)