Systematic Business Solutions Limited

Company Name	Systematic Business Solutions Limited
Company Status	Dissolved
Company Number	02385892
Category	Private Limited Company
Incorporation Date	18 May 1989(34 years, 12 months ago)
Dissolution Date	30 October 2018 (5 years, 6 months ago)
Previous Name	Sistematic Implementations Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Chris Koumourou
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(18 years, 5 months after company formation)
Appointment Duration	11 years (closed 30 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kings Avenue London N21 3NA

Director Name	Mr Oliver Merritt
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2014(24 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 30 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Solar House 282 Chase Road Southgate London N14 6HA

Director Name	Mr Panayiotis Stavrou
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2014(24 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 30 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Solar House 282 Chase Road Southgate London N14 6HA

Secretary Name	Mr Christakis Paraskeva Koumourou
Status	Closed
Appointed	31 March 2015(25 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 30 October 2018)
Role	Company Director
Correspondence Address	1 Kings Avenue London N21 3NA

Director Name	Richard Andrew Faura Coverley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(2 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 November 1997)
Role	Management Consultant
Correspondence Address	Ashnola House Tut Hill Fornham All Saints Bury St Edmunds Suffolk IP28 6LD

Director Name	Christopher Surridge
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(2 years, 6 months after company formation)
Appointment Duration	23 years, 4 months (resigned 31 March 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Bulse Grange Wendens Ambo Saffron Walden Essex CB11 4JT

Secretary Name	Christopher Surridge
Nationality	British
Status	Resigned
Appointed	25 November 1991(2 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	44 Cambridge Road Stansted Essex CM24 8BZ

Director Name	William Manthorp
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(5 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 June 2000)
Role	Electronics Engineer
Correspondence Address	Wellrose Cottage Bromley Lane Much Hadham Herts. SG10 6HU

Secretary Name	Mr Stephen John Bishop
Nationality	British
Status	Resigned
Appointed	29 February 2000(10 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 October 2009)
Role	Company Director
Country of Residence	United Kindom
Correspondence Address	3 Byron Avenue London E18 2HH

Director Name	Mr Stephen John Bishop
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(11 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 28 October 2009)
Role	Consultant
Country of Residence	United Kindom
Correspondence Address	3 Byron Avenue London E18 2HH

Director Name	Richard William Hobbs
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(11 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 20 January 2010)
Role	Computer Engineer
Country of Residence	England
Correspondence Address	191 Stansted Road Bishops Stortford Hertfordshire CM23 2AP

Director Name	Mr Jonathan Wilkins
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(18 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bulse Grange Wendens Ambo Saffron Walden CB11 4JT

Secretary Name	Mr Christopher Surridge
Status	Resigned
Appointed	28 October 2009(20 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	Bulse Grange Wendens Ambo Saffron Walden Essex CB11 4JT

Contact

Website	sysuk.co.uk
Email address	[email protected]
Telephone	020 74584800
Telephone region	London

Location

Registered Address	Solar House 282 Chase Road Southgate London N14 6HA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

26.8k at £1	Christakis Koumourou 51.00% Ordinary
16.1k at £1	Panayiotis Stavrou 30.69% Ordinary
9.6k at £1	Oliver Merritt 18.31% Ordinary

Financials

Year	2014
Net Worth	£135,564
Cash	£21,671
Current Liabilities	£162,122

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

15 April 1996	Delivered on: 3 May 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 April 1996

Delivered on: 3 May 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2018	First Gazette notice for voluntary strike-off (1 page)
1 August 2018	Application to strike the company off the register (3 pages)
10 December 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
10 December 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
8 December 2017	Secretary's details changed for Mr Christakis Paraskeva Koumourou on 25 November 2017 (1 page)
8 December 2017	Secretary's details changed for Mr Christakis Paraskeva Koumourou on 25 November 2017 (1 page)
8 December 2017	Director's details changed for Chris Koumourou on 25 November 2017 (2 pages)
8 December 2017	Director's details changed for Chris Koumourou on 25 November 2017 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
23 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
7 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
20 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 52,500 (6 pages)
20 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 52,500 (6 pages)
19 January 2016	Secretary's details changed for Mr Christakis Paraskeva Koumourou on 1 October 2015 (1 page)
19 January 2016	Director's details changed for Chris Koumourou on 1 October 2015 (2 pages)
19 January 2016	Director's details changed for Chris Koumourou on 1 October 2015 (2 pages)
19 January 2016	Secretary's details changed for Mr Christakis Paraskeva Koumourou on 1 October 2015 (1 page)
17 January 2016	Director's details changed for Mr Oliver Merritt on 1 October 2015 (2 pages)
17 January 2016	Director's details changed for Mr Oliver Merritt on 1 October 2015 (2 pages)
17 January 2016	Registered office address changed from Bulse Grange Wendens Ambo Saffron Walden Essex CB11 4JT to Solar House 282 Chase Road Southgate London N14 6HA on 17 January 2016 (1 page)
17 January 2016	Registered office address changed from Bulse Grange Wendens Ambo Saffron Walden Essex CB11 4JT to Solar House 282 Chase Road Southgate London N14 6HA on 17 January 2016 (1 page)
17 January 2016	Director's details changed for Mr Panayiotis Stavrou on 1 October 2015 (2 pages)
17 January 2016	Director's details changed for Mr Panayiotis Stavrou on 1 October 2015 (2 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 April 2015	Termination of appointment of Christopher Surridge as a secretary on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Christopher Surridge as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Christopher Surridge as a director on 31 March 2015 (1 page)
1 April 2015	Appointment of Mr Christakis Paraskeva Koumourou as a secretary on 31 March 2015 (2 pages)
1 April 2015	Termination of appointment of Christopher Surridge as a secretary on 31 March 2015 (1 page)
1 April 2015	Appointment of Mr Christakis Paraskeva Koumourou as a secretary on 31 March 2015 (2 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 52,500 (5 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 52,500 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 March 2014	Appointment of Mr Oliver Merritt as a director (2 pages)
10 March 2014	Termination of appointment of Jonathan Wilkins as a director (1 page)
10 March 2014	Appointment of Mr Oliver Merritt as a director (2 pages)
10 March 2014	Appointment of Mr Panayiotis Stavrou as a director (2 pages)
10 March 2014	Appointment of Mr Panayiotis Stavrou as a director (2 pages)
10 March 2014	Termination of appointment of Jonathan Wilkins as a director (1 page)
30 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 52,500 (6 pages)
30 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 52,500 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 January 2013	Director's details changed for Christopher Surridge on 15 January 2013 (2 pages)
16 January 2013	Director's details changed for Christopher Surridge on 15 January 2013 (2 pages)
15 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
18 November 2010	Director's details changed for Mr Jonathan Wilkins on 26 October 2010 (3 pages)
18 November 2010	Director's details changed for Mr Jonathan Wilkins on 26 October 2010 (3 pages)
17 November 2010	Director's details changed for Christakis Koumourou on 26 October 2010 (3 pages)
17 November 2010	Director's details changed for Christakis Koumourou on 26 October 2010 (3 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 January 2010	Termination of appointment of Richard Hobbs as a director (1 page)
20 January 2010	Termination of appointment of Richard Hobbs as a director (1 page)
21 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Christopher Surridge on 25 November 2009 (2 pages)
21 December 2009	Director's details changed for Christakis Koumourou on 25 November 2009 (2 pages)
21 December 2009	Director's details changed for Christakis Koumourou on 25 November 2009 (2 pages)
21 December 2009	Director's details changed for Jonathan Wilkins on 25 November 2009 (2 pages)
21 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Richard William Hobbs on 25 November 2009 (2 pages)
21 December 2009	Director's details changed for Jonathan Wilkins on 25 November 2009 (2 pages)
21 December 2009	Director's details changed for Richard William Hobbs on 25 November 2009 (2 pages)
21 December 2009	Director's details changed for Christopher Surridge on 25 November 2009 (2 pages)
7 November 2009	Termination of appointment of Stephen Bishop as a secretary (1 page)
7 November 2009	Appointment of Mr Christopher Surridge as a secretary (1 page)
7 November 2009	Termination of appointment of Stephen Bishop as a secretary (1 page)
7 November 2009	Appointment of Mr Christopher Surridge as a secretary (1 page)
2 November 2009	Termination of appointment of Stephen Bishop as a director (1 page)
2 November 2009	Termination of appointment of Stephen Bishop as a director (1 page)
6 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 January 2009	Return made up to 25/11/08; full list of members (5 pages)
2 January 2009	Return made up to 25/11/08; full list of members (5 pages)
2 January 2008	Return made up to 25/11/07; full list of members (4 pages)
2 January 2008	Return made up to 25/11/07; full list of members (4 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 November 2006	Return made up to 25/11/06; full list of members (3 pages)
27 November 2006	Return made up to 25/11/06; full list of members (3 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Return made up to 25/11/05; full list of members (3 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Return made up to 25/11/05; full list of members (3 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
2 December 2004	Return made up to 25/11/04; full list of members (7 pages)
2 December 2004	Return made up to 25/11/04; full list of members (7 pages)
2 December 2003	Return made up to 25/11/03; full list of members (7 pages)
2 December 2003	Return made up to 25/11/03; full list of members (7 pages)
8 October 2003	Accounts made up to 31 March 2003 (11 pages)
8 October 2003	Accounts made up to 31 March 2003 (11 pages)
21 July 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
21 July 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
13 April 2003	Registered office changed on 13/04/03 from: 4 priors london road bishops stortford herts., CM23 5ED (1 page)
13 April 2003	Registered office changed on 13/04/03 from: 4 priors london road bishops stortford herts., CM23 5ED (1 page)
2 December 2002	Return made up to 25/11/02; full list of members (7 pages)
2 December 2002	Return made up to 25/11/02; full list of members (7 pages)
29 June 2002	Director's particulars changed (1 page)
29 June 2002	Director's particulars changed (1 page)
1 March 2002	Director's particulars changed (1 page)
1 March 2002	Director's particulars changed (1 page)
18 January 2002	Accounts made up to 31 March 2001 (12 pages)
18 January 2002	Accounts made up to 31 March 2001 (12 pages)
28 November 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
30 January 2001	Accounts made up to 31 March 2000 (12 pages)
30 January 2001	Accounts made up to 31 March 2000 (12 pages)
7 December 2000	Return made up to 25/11/00; full list of members (7 pages)
7 December 2000	Return made up to 25/11/00; full list of members (7 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
5 March 2000	Secretary resigned (1 page)
5 March 2000	Secretary resigned (1 page)
18 January 2000	Accounts made up to 31 March 1999 (12 pages)
18 January 2000	Accounts made up to 31 March 1999 (12 pages)
1 December 1999	Return made up to 25/11/99; full list of members (6 pages)
1 December 1999	Return made up to 25/11/99; full list of members (6 pages)
4 February 1999	Accounts made up to 31 March 1998 (14 pages)
4 February 1999	Accounts made up to 31 March 1998 (14 pages)
11 December 1998	Return made up to 25/11/98; full list of members (6 pages)
11 December 1998	Return made up to 25/11/98; full list of members (6 pages)
29 September 1998	Director's particulars changed (1 page)
29 September 1998	Director's particulars changed (1 page)
18 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
1 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
4 January 1998	Return made up to 25/11/97; no change of members (4 pages)
4 January 1998	Return made up to 25/11/97; no change of members (4 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
2 June 1997	Director's particulars changed (1 page)
2 June 1997	Director's particulars changed (1 page)
13 January 1997	Return made up to 25/11/96; full list of members (6 pages)
13 January 1997	Return made up to 25/11/96; full list of members (6 pages)
20 October 1996	Director's particulars changed (1 page)
20 October 1996	Director's particulars changed (1 page)
26 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
26 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
3 May 1996	Â£ nc 100000/190000 28/01/96 (1 page)
3 May 1996	Ad 01/02/96--------- Â£ si 51500@1=51500 Â£ ic 1000/52500 (2 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Ad 01/02/96--------- Â£ si 51500@1=51500 Â£ ic 1000/52500 (2 pages)
3 May 1996	Â£ nc 100000/190000 28/01/96 (1 page)
1 May 1996	Return made up to 25/11/95; no change of members (4 pages)
1 May 1996	Return made up to 25/11/95; no change of members (4 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 November 1995	Director's particulars changed (4 pages)
1 November 1995	Director's particulars changed (4 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
6 February 1995	Â£ nc 10000/100000 28/01/95 (1 page)
6 February 1995	Â£ nc 10000/100000 28/01/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
27 August 1993	Company name changed\certificate issued on 27/08/93 (2 pages)
27 August 1993	Company name changed\certificate issued on 27/08/93 (2 pages)
18 May 1989	Incorporation (12 pages)
18 May 1989	Incorporation (12 pages)