- Company Overview for SYSTEMS TECHNOLOGY (S.E.) LIMITED (02330639)
- Filing history for SYSTEMS TECHNOLOGY (S.E.) LIMITED (02330639)
- People for SYSTEMS TECHNOLOGY (S.E.) LIMITED (02330639)
- Charges for SYSTEMS TECHNOLOGY (S.E.) LIMITED (02330639)
- Registers for SYSTEMS TECHNOLOGY (S.E.) LIMITED (02330639)
- More for SYSTEMS TECHNOLOGY (S.E.) LIMITED (02330639)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Sep 2018 | CH01 | Director's details changed for Mr Jason Michael Spencer on 1 July 2018 | |
| 08 Sep 2018 | CH01 | Director's details changed for Zana Anne Gradus on 1 July 2018 | |
| 21 Dec 2017 | PSC05 | Change of details for Tallgrand Limited as a person with significant control on 18 December 2017 | |
| 23 Oct 2017 | AA | Full accounts made up to 30 June 2017 | |
| 19 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with updates | |
| 19 Oct 2017 | AD03 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | |
| 03 Mar 2017 | CH01 | Director's details changed for Natasha Hildyard on 27 February 2017 | |
| 03 Mar 2017 | CH01 | Director's details changed for Jack Gradus on 27 February 2017 | |
| 30 Nov 2016 | AA | Accounts for a medium company made up to 30 June 2016 | |
| 27 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
| 28 Jan 2016 | AP01 | Appointment of Mr Jason Michael Spencer as a director on 24 December 2015 | |
| 28 Jan 2016 | AP01 | Appointment of Mr James Robert Thomas Spencer as a director on 24 December 2015 | |
| 17 Nov 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
|
|
| 12 Nov 2015 | AA | Accounts for a medium company made up to 30 June 2015 | |
| 25 Jun 2015 | CH01 | Director's details changed for Zana Anne Gradus on 1 May 2015 | |
| 25 Jun 2015 | CH03 | Secretary's details changed for Zana Anne Gradus on 1 May 2015 | |
| 20 May 2015 | TM01 | Termination of appointment of Spencer Jay Gradus as a director on 1 May 2015 | |
| 18 May 2015 | MR01 | Registration of charge 023306390005, created on 18 May 2015 | |
| 29 Dec 2014 | AA | Accounts for a medium company made up to 30 June 2014 | |
| 24 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
|
|
| 20 Oct 2014 | CH01 | Director's details changed for Natasha Gradus on 24 May 2013 | |
| 09 Jan 2014 | AA | Accounts for a medium company made up to 30 June 2013 | |
| 01 Nov 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
|
|
| 09 Oct 2013 | CH01 | Director's details changed for Jack Gradus on 28 September 2013 | |
| 09 Oct 2013 | CH01 | Director's details changed for Natasha Gradus on 2 August 2013 |