Company NameSystems Projects Limited
DirectorsConstantine Serafim and Power Options Ltd
Company StatusActive
Company Number01958794
CategoryPrivate Limited Company
Incorporation Date14 November 1985 (32 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Constantine Serafim
Date of BirthJanuary 1952 (Born 65 years ago)
NationalityCanadian
StatusCurrent
Appointed20 September 1991(5 years, 10 months after company formation)
Appointment Duration26 years, 2 months
RoleSystems Consultant
Country of ResidenceUnited Kingdom
Correspondence Address25 Pampisford Road
Purley
Surrey
CR8 2NG
Secretary NameMr Constantine Serafim
NationalityCanadian
StatusCurrent
Appointed13 September 2002(16 years, 10 months after company formation)
Appointment Duration15 years, 2 months
RoleSystems Consultant
Country of ResidenceUnited Kingdom
Correspondence Address25 Pampisford Road
Purley
Surrey
CR8 2NG
Director NamePower Options Ltd (Corporation)
StatusCurrent
Appointed13 September 2002(16 years, 10 months after company formation)
Appointment Duration15 years, 2 months
Correspondence Address75 Park Lane
Croydon
Surrey
CR9 1XS
Director NameMrs Yvette Serafim
Date of BirthOctober 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(5 years, 10 months after company formation)
Appointment Duration10 years, 12 months (resigned 13 September 2002)
RoleSecretary
Correspondence Address25 Pampisford Road
Purley
Surrey
CR8 2NG
Secretary NameMrs Yvette Serafim
NationalityBritish
StatusResigned
Appointed20 September 1991(5 years, 10 months after company formation)
Appointment Duration10 years, 12 months (resigned 13 September 2002)
RoleCompany Director
Correspondence Address25 Pampisford Road
Purley
Surrey
CR8 2NG

Contact

Websitesystemsprojects.co.uk

Location

Registered Address75 Park Lane
Croydon
Surrey
CR9 1XS
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Constantine Serafim
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,387
Current Liabilities£12,710

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 September 2017 (2 months, 2 weeks ago)
Next Return Due21 September 2019 (1 year, 10 months from now)

Filing History

12 September 2017Confirmation statement made on 7 September 2017 with updates (4 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(4 pages)
24 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(4 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
17 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(5 pages)
17 September 2013Director's details changed for Power Options Ltd on 30 October 2012 (2 pages)
17 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(5 pages)
30 October 2012Registered office address changed from 133 Cherry Orchard Road Croydon CR0 6BE on 30 October 2012 (1 page)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
12 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
20 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
24 September 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
23 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
23 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
30 October 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
17 September 2009Return made up to 07/09/09; full list of members (3 pages)
27 January 2009Total exemption full accounts made up to 31 December 2007 (10 pages)
30 October 2008Return made up to 07/09/08; full list of members (3 pages)
24 October 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
12 September 2007Return made up to 07/09/07; full list of members (2 pages)
14 November 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
19 September 2006Return made up to 07/09/06; full list of members (2 pages)
31 October 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
15 September 2005Return made up to 07/09/05; full list of members (2 pages)
3 November 2004Return made up to 07/09/04; full list of members (7 pages)
1 November 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
10 November 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
9 October 2003Return made up to 07/09/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
9 January 2003Total exemption full accounts made up to 31 December 2001 (10 pages)
2 October 2002Return made up to 07/09/02; full list of members (7 pages)
30 September 2002Secretary resigned (1 page)
30 September 2002New secretary appointed (2 pages)
30 September 2002New director appointed (2 pages)
7 November 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
5 October 2001Return made up to 07/09/01; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (8 pages)
27 September 2000Return made up to 07/09/00; full list of members (6 pages)
22 October 1999Full accounts made up to 31 December 1998 (8 pages)
12 October 1999Return made up to 07/09/99; no change of members (4 pages)
6 October 1998Full accounts made up to 31 December 1997 (8 pages)
14 September 1998Return made up to 07/09/98; no change of members (4 pages)
10 March 1998Registered office changed on 10/03/98 from: scottish union house 26/28 addiscombe road croydon CR0 5PE (1 page)
28 October 1997Full accounts made up to 31 December 1996 (8 pages)
18 October 1996Full accounts made up to 31 December 1995 (8 pages)
11 September 1996Return made up to 07/09/96; no change of members (4 pages)
28 November 1995Return made up to 20/09/95; full list of members (6 pages)
17 August 1995Full accounts made up to 31 December 1994 (8 pages)