Teddington
Middlesex
TW11 8AU
Director Name | Nigel David Coxon |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1993(1 week after company formation) |
Appointment Duration | 12 months (resigned 31 August 1994) |
Role | Company Director |
Correspondence Address | Fryings 21 Compton Way Farnham Surrey GU10 1QY |
Secretary Name | Brenda Lilian Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 1993(1 week after company formation) |
Appointment Duration | 16 years, 7 months (resigned 22 April 2010) |
Role | Company Director |
Correspondence Address | 15 Compton Beeches St Ives Ringwood Hampshire BH24 2PN |
Director Name | Susan Anne Fowler |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1994(1 year after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 September 1996) |
Role | Chartered Engineer |
Correspondence Address | 63 Twickenham Road Teddington Middlesex TW11 8AL |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 1993(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 1993(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Website | sys-int.co.uk |
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Registered Address | 9 Cheam Road Epsom KT17 1SP |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Ewell |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | P.a. Nelson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £277,774 |
Cash | £385,485 |
Current Liabilities | £206,905 |
Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2020 | Application to strike the company off the register (3 pages) |
18 October 2019 | Confirmation statement made on 26 August 2019 with updates (3 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
18 September 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
29 May 2018 | Registered office address changed from Mid - Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Epsom KT17 1SP on 29 May 2018 (1 page) |
18 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
29 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
21 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
20 October 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
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22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
15 October 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
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21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
9 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
9 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
14 October 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
14 October 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
6 October 2010 | Termination of appointment of Brenda Wilson as a secretary (1 page) |
6 October 2010 | Termination of appointment of Brenda Wilson as a secretary (1 page) |
6 October 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (3 pages) |
6 October 2010 | Director's details changed for Peter Alan Nelson on 1 October 2009 (2 pages) |
6 October 2010 | Director's details changed for Peter Alan Nelson on 1 October 2009 (2 pages) |
6 October 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (3 pages) |
6 October 2010 | Director's details changed for Peter Alan Nelson on 1 October 2009 (2 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
19 October 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (3 pages) |
6 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
6 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
20 October 2008 | Registered office changed on 20/10/2008 from 20-24 brighton road sutton surrey SM2 5BN united kingdom (1 page) |
20 October 2008 | Return made up to 26/08/08; full list of members (3 pages) |
20 October 2008 | Return made up to 26/08/08; full list of members (3 pages) |
20 October 2008 | Registered office changed on 20/10/2008 from 20-24 brighton road sutton surrey SM2 5BN united kingdom (1 page) |
25 September 2008 | Registered office changed on 25/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page) |
25 September 2008 | Registered office changed on 25/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page) |
2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
3 October 2007 | Return made up to 26/08/07; full list of members (2 pages) |
3 October 2007 | Return made up to 26/08/07; full list of members (2 pages) |
18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
7 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
7 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
16 September 2005 | Registered office changed on 16/09/05 from: unit 3 kimpton business park 40 kimpton road sutton surrey SM3 9QP (1 page) |
16 September 2005 | Registered office changed on 16/09/05 from: unit 3 kimpton business park 40 kimpton road sutton surrey SM3 9QP (1 page) |
16 September 2005 | Return made up to 26/08/05; full list of members (2 pages) |
16 September 2005 | Return made up to 26/08/05; full list of members (2 pages) |
29 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
29 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
5 October 2004 | Return made up to 26/08/04; full list of members (6 pages) |
5 October 2004 | Return made up to 26/08/04; full list of members (6 pages) |
26 March 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
26 March 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
7 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
7 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
2 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
2 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
3 September 2002 | Return made up to 26/08/02; full list of members (6 pages) |
3 September 2002 | Return made up to 26/08/02; full list of members (6 pages) |
10 May 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
10 May 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
28 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
28 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
20 June 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
20 June 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
31 August 2000 | Return made up to 26/08/00; full list of members
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31 August 2000 | Return made up to 26/08/00; full list of members
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19 April 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
19 April 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
2 February 2000 | Registered office changed on 02/02/00 from: 591 london road north cheam surrey SM3 9AG (1 page) |
2 February 2000 | Registered office changed on 02/02/00 from: 591 london road north cheam surrey SM3 9AG (1 page) |
2 September 1999 | Return made up to 26/08/99; full list of members (6 pages) |
2 September 1999 | Return made up to 26/08/99; full list of members (6 pages) |
24 May 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
24 May 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
23 September 1998 | Return made up to 26/08/98; full list of members (6 pages) |
23 September 1998 | Return made up to 26/08/98; full list of members (6 pages) |
14 May 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
14 May 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
12 March 1998 | Director resigned (1 page) |
12 March 1998 | Director resigned (1 page) |
19 September 1997 | Return made up to 26/08/97; full list of members (6 pages) |
19 September 1997 | Return made up to 26/08/97; full list of members (6 pages) |
13 May 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
13 May 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
6 September 1996 | Return made up to 26/08/96; full list of members (6 pages) |
6 September 1996 | Return made up to 26/08/96; full list of members (6 pages) |
1 May 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
1 May 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
30 August 1995 | Return made up to 26/08/95; full list of members (6 pages) |
30 August 1995 | Return made up to 26/08/95; full list of members (6 pages) |