| Company Name | Systems Projects Limited |
|---|---|
| Directors | Constantine Serafim and Power Options Ltd |
| Company Status | Active |
| Company Number | 01958794 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1985(38 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Constantine Serafim |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 20 September 1991(5 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Systems Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | D S House 306 High Street Croydon Surrey CR0 1NG |
| Secretary Name | Mr Constantine Serafim |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 13 September 2002(16 years, 10 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Systems Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | D S House 306 High Street Croydon Surrey CR0 1NG |
| Director Name | Power Options Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 September 2002(16 years, 10 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Correspondence Address | D S House 306 High Street Croydon Surrey CR0 1NG |
| Director Name | Mrs Yvette Serafim |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(5 years, 10 months after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 13 September 2002) |
| Role | Secretary |
| Correspondence Address | 25 Pampisford Road Purley Surrey CR8 2NG |
| Secretary Name | Mrs Yvette Serafim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(5 years, 10 months after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 13 September 2002) |
| Role | Company Director |
| Correspondence Address | 25 Pampisford Road Purley Surrey CR8 2NG |
Contact
| Website | systemsprojects.co.uk |
|---|
Location
| Registered Address | D S House 306 High Street Croydon Surrey CR0 1NG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Constantine Serafim 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,387 |
| Current Liabilities | £12,710 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (5 months from now) |
Filing History
| 3 October 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
| 2 March 2023 | Termination of appointment of Power Options Ltd as a director on 1 March 2023 (1 page) |
| 17 October 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 23 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 15 August 2022 | Change of details for Mr Constantine Serafim as a person with significant control on 15 August 2022 (2 pages) |
| 15 August 2022 | Director's details changed for Mr Constantine Serafim on 15 August 2022 (2 pages) |
| 15 August 2022 | Director's details changed for Power Options Ltd on 15 August 2022 (1 page) |
| 15 August 2022 | Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 15 August 2022 (1 page) |
| 29 September 2021 | Secretary's details changed for Mr Constantine Serafim on 27 September 2021 (1 page) |
| 27 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 27 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (12 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 24 November 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 13 September 2019 | Confirmation statement made on 7 September 2019 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 11 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 27 October 2017 | Change of details for Mr Constantine Serafim as a person with significant control on 24 October 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Mr Constantine Serafim on 24 October 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Mr Constantine Serafim on 24 October 2017 (2 pages) |
| 27 October 2017 | Change of details for Mr Constantine Serafim as a person with significant control on 24 October 2017 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 12 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 12 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 16 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 16 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 24 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 17 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Director's details changed for Power Options Ltd on 30 October 2012 (2 pages) |
| 17 September 2013 | Director's details changed for Power Options Ltd on 30 October 2012 (2 pages) |
| 17 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 30 October 2012 | Registered office address changed from 133 Cherry Orchard Road Croydon CR0 6BE on 30 October 2012 (1 page) |
| 30 October 2012 | Registered office address changed from 133 Cherry Orchard Road Croydon CR0 6BE on 30 October 2012 (1 page) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 24 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 24 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 23 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 17 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 30 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 12 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 14 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 14 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 19 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 15 September 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 15 September 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 3 November 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 10 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 10 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 9 October 2003 | Return made up to 07/09/03; full list of members
|
| 9 October 2003 | Return made up to 07/09/03; full list of members
|
| 9 January 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 9 January 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 2 October 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 2 October 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 30 September 2002 | New director appointed (2 pages) |
| 30 September 2002 | Secretary resigned (1 page) |
| 30 September 2002 | New secretary appointed (2 pages) |
| 30 September 2002 | New director appointed (2 pages) |
| 30 September 2002 | New secretary appointed (2 pages) |
| 30 September 2002 | Secretary resigned (1 page) |
| 7 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 7 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 5 October 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 5 October 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 27 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 27 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 12 October 1999 | Return made up to 07/09/99; no change of members (4 pages) |
| 12 October 1999 | Return made up to 07/09/99; no change of members (4 pages) |
| 6 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 6 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 14 September 1998 | Return made up to 07/09/98; no change of members (4 pages) |
| 14 September 1998 | Return made up to 07/09/98; no change of members (4 pages) |
| 10 March 1998 | Registered office changed on 10/03/98 from: scottish union house 26/28 addiscombe road croydon CR0 5PE (1 page) |
| 10 March 1998 | Registered office changed on 10/03/98 from: scottish union house 26/28 addiscombe road croydon CR0 5PE (1 page) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 18 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 18 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 11 September 1996 | Return made up to 07/09/96; no change of members (4 pages) |
| 11 September 1996 | Return made up to 07/09/96; no change of members (4 pages) |
| 28 November 1995 | Return made up to 20/09/95; full list of members (6 pages) |
| 28 November 1995 | Return made up to 20/09/95; full list of members (6 pages) |
| 17 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 17 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |