| Company Name | Systec Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03096475 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1995(28 years, 8 months ago) |
| Dissolution Date | 21 December 2021 (2 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Colin Patrick Jennings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Rathcoole Avenue London N8 9LY |
| Director Name | Mrs Grace Ya-Hui Cheng |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2021(25 years, 8 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 21 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Rathcoole Avenue London N8 9LY |
| Director Name | Mr Bernard Francis Jennings |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1995(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 15 Rathcoole Avenue London N8 9LY |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 15 Rathcoole Avenue London N8 9LY |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Hornsey |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Bernard Jennings 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,829 |
| Current Liabilities | £23,078 |
Accounts
| Latest Accounts | 28 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 May |
Filing History
| 11 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 13 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 13 September 2018 | Confirmation statement made on 30 August 2018 with updates (4 pages) |
| 24 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 12 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 13 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 26 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 26 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 23 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 28 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 28 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 16 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 12 September 2014 | Director's details changed for Bernard Francis Jennings on 1 August 2014 (2 pages) |
| 12 September 2014 | Director's details changed for Bernard Francis Jennings on 1 August 2014 (2 pages) |
| 12 September 2014 | Secretary's details changed for Colin Patrick Jennings on 1 August 2014 (1 page) |
| 12 September 2014 | Secretary's details changed for Colin Patrick Jennings on 1 August 2014 (1 page) |
| 12 September 2014 | Director's details changed for Bernard Francis Jennings on 1 August 2014 (2 pages) |
| 12 September 2014 | Secretary's details changed for Colin Patrick Jennings on 1 August 2014 (1 page) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 6 August 2013 | Registered office address changed from 6a Gondar Mansions Mill Lane London NW6 1NU on 6 August 2013 (1 page) |
| 6 August 2013 | Registered office address changed from 6a Gondar Mansions Mill Lane London NW6 1NU on 6 August 2013 (1 page) |
| 6 August 2013 | Registered office address changed from 6a Gondar Mansions Mill Lane London NW6 1NU on 6 August 2013 (1 page) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 21 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 20 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 8 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 4 November 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 1 July 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 1 July 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 16 October 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 29 October 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 6 December 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 13 December 2005 | Return made up to 30/08/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 30/08/05; full list of members (2 pages) |
| 27 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 27 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 19 November 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 2 December 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 2 December 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 18 July 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 18 July 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 4 December 2002 | Return made up to 30/08/02; full list of members (6 pages) |
| 4 December 2002 | Return made up to 30/08/02; full list of members (6 pages) |
| 18 July 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 18 July 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 3 November 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 3 November 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 11 July 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 11 July 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 3 October 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 20 July 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 20 July 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 6 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 6 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 21 July 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 21 July 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 2 November 1998 | Return made up to 30/06/98; no change of members
|
| 2 November 1998 | Return made up to 30/06/98; no change of members
|
| 19 October 1998 | Director's particulars changed (1 page) |
| 19 October 1998 | Director's particulars changed (1 page) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 29 hatherley court hatherley grove london W2 5RD (1 page) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 29 hatherley court hatherley grove london W2 5RD (1 page) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 8 October 1997 | Return made up to 30/08/97; full list of members (5 pages) |
| 8 October 1997 | Return made up to 30/08/97; full list of members (5 pages) |
| 3 October 1997 | Secretary's particulars changed (1 page) |
| 3 October 1997 | Secretary's particulars changed (1 page) |
| 16 June 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 16 June 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 9 January 1997 | Return made up to 30/08/96; full list of members (5 pages) |
| 9 January 1997 | Director's particulars changed (1 page) |
| 9 January 1997 | Return made up to 30/08/96; full list of members (5 pages) |
| 9 January 1997 | Director's particulars changed (1 page) |
| 11 December 1995 | Registered office changed on 11/12/95 from: 44 blanmerle road new eltham london SE9 2EA (1 page) |
| 11 December 1995 | Registered office changed on 11/12/95 from: 44 blanmerle road new eltham london SE9 2EA (1 page) |
| 12 September 1995 | Secretary resigned (2 pages) |
| 12 September 1995 | Secretary resigned (2 pages) |
| 12 September 1995 | New secretary appointed (2 pages) |
| 12 September 1995 | New secretary appointed (2 pages) |
| 12 September 1995 | Director resigned (2 pages) |
| 12 September 1995 | New director appointed (2 pages) |
| 12 September 1995 | Registered office changed on 12/09/95 from: 44 upper belgrave road bristol BS8 2XN (1 page) |
| 12 September 1995 | New director appointed (2 pages) |
| 12 September 1995 | Registered office changed on 12/09/95 from: 44 upper belgrave road bristol BS8 2XN (1 page) |
| 12 September 1995 | Director resigned (2 pages) |