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SYSTECHNIX INNOVATIONS LIMITED

Company number 06250157

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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)
09 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with updates	View PDF Confirmation statement made on 21 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2022	CH01	Director's details changed for Mr Jan Pieter Dekker on 6 October 2022	View PDF Director's details changed for Mr Jan Pieter Dekker on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with updates	View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	PSC02	Notification of Apex Networks Holdings Limited as a person with significant control on 9 December 2020	View PDF Notification of Apex Networks Holdings Limited as a person with significant control on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 16 December 2020	View PDF Withdrawal of a person with significant control statement on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AA01	Current accounting period extended from 31 March 2021 to 29 September 2021	View PDF Current accounting period extended from 31 March 2021 to 29 September 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AP01	Appointment of Mr Christopher William White as a director on 9 December 2020	View PDF Appointment of Mr Christopher William White as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Mr Jan Pieter Dekker as a director on 9 December 2020	View PDF Appointment of Mr Jan Pieter Dekker as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	TM01	Termination of appointment of John Harold Elliott as a director on 9 December 2020	View PDF Termination of appointment of John Harold Elliott as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	TM01	Termination of appointment of Nicholas William Brown as a director on 9 December 2020	View PDF Termination of appointment of Nicholas William Brown as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AD01	Registered office address changed from Oak Business Centre 79-93 Ratcliffe Road Sileby Leicestershire LE12 7PU to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 16 December 2020	View PDF Registered office address changed from Oak Business Centre 79-93 Ratcliffe Road Sileby Leicestershire LE12 7PU to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 16 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	TM02	Termination of appointment of Nicholas William Brown as a secretary on 9 December 2020	View PDF Termination of appointment of Nicholas William Brown as a secretary on 9 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	TM01	Termination of appointment of Rodney Alan Bint as a director on 9 December 2020	View PDF Termination of appointment of Rodney Alan Bint as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	MR01	Registration of charge 062501570001, created on 9 December 2020	View PDF Registration of charge 062501570001, created on 9 December 2020 - link opens in a new window - 21 pages (21 pages)
29 Oct 2020	SH19	Statement of capital on 29 October 2020 GBP 3	View PDF Statement of capital on 29 October 2020 GBP 3 - link opens in a new window - 5 pages (5 pages)
29 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Oct 2020	CAP-SS	Solvency Statement dated 21/10/20	View PDF Solvency Statement dated 21/10/20 - link opens in a new window - 1 page (1 page)

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