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SYSTECH GB LIMITED

Company number 04222246

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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)
06 Feb 2020 AP03 Appointment of Mr Alastair Taylor as a secretary on 24 January 2020
06 Feb 2020 AP01 Appointment of Mr Roger Marlene Stanislaus Veenma as a director on 24 January 2020
06 Feb 2020 TM02 Termination of appointment of the Briars Group Limited as a secretary on 24 January 2020
06 Feb 2020 TM01 Termination of appointment of Ara Alec Ohanian as a director on 24 January 2020
06 Feb 2020 TM01 Termination of appointment of John Allen Milana as a director on 24 January 2020
06 Feb 2020 TM02 Termination of appointment of John Milana as a secretary on 24 January 2020
21 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2019 AA Accounts for a small company made up to 31 December 2018
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
26 Nov 2018 TM01 Termination of appointment of Robert De Jean as a director on 24 September 2018
23 Nov 2018 CH01 Director's details changed for Mr Ara Alec Ohanian on 23 November 2018
23 Nov 2018 AP01 Appointment of Mr Ara Alec Ohanian as a director on 24 September 2018
31 Oct 2018 AA Accounts for a small company made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
30 Jan 2018 AD01 Registered office address changed from Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on 30 January 2018
29 Jan 2018 CH04 Secretary's details changed for The Briars Group Limited on 29 January 2018
04 Oct 2017 AA Full accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jul 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
17 Jun 2016 AP01 Appointment of John Allen Milana as a director on 23 November 2015
16 Jun 2016 TM01 Termination of appointment of Peter Tantillo as a director on 23 November 2015
14 Jan 2016 TM02 Termination of appointment of Peter Tantillo as a secretary on 23 November 2015
21 Dec 2015 AP03 Appointment of Executive Vice President Chief Financial Officer John Milana as a secretary on 23 November 2015