Company NameSystems Consulting Limited
DirectorAntonio Manuel Martins Chagas Marques
Company StatusDissolved
Company Number02688290
CategoryPrivate Limited Company
Incorporation Date17 February 1992(32 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAntonio Manuel Martins Chagas Marques
Date of BirthJune 1963 (Born 60 years ago)
NationalityPortuguese
StatusCurrent
Appointed18 February 1992(1 day after company formation)
Appointment Duration32 years, 1 month
RoleManagement Consultant
Correspondence Address2 Osborne Terrace
361 Hanworth Road
Hampton
Middlesex
TW12 3EJ
Secretary NameMark Michel Bernard Journu Tasker
NationalityBritish
StatusCurrent
Appointed18 February 1992(1 day after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Correspondence Address1 Dean Farrar Street
Westminster
London
SW1H 0DY
Director NameJonathan Christopher Harris
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1992(3 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 09 May 1994)
RoleComputer Consultant
Correspondence Address16 The Brooklands
Eversley Crescent
Isleworth
Middlesex
TW7 4LP
Director NameM & K Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed12 February 1992
Appointment Duration6 days (resigned 18 February 1992)
Correspondence Address43 Wellington Avenue
London
N15 6AX
Secretary NameM & K Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed12 February 1992
Appointment Duration6 days (resigned 18 February 1992)
Correspondence Address43 Wellington Avenue
London
N15 6AX

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 1994 (30 years, 1 month ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

29 April 1996Dissolved (1 page)
29 January 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
29 January 1996Liquidators statement of receipts and payments (5 pages)
8 September 1995Liquidators statement of receipts and payments (6 pages)