Company NameSysteam Information Technologies Limited
DirectorPhilip Niranjan
Company StatusActive
Company Number03141677
CategoryPrivate Limited Company
Incorporation Date27 December 1995(28 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Philip Niranjan
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1995(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence AddressSouth House
Stony Corner
Gravesend
Kent
DA13 9HR
Secretary NameCharlotte Niranjan
NationalityBritish
StatusCurrent
Appointed27 December 1995(same day as company formation)
RoleSoftware Analyst
Correspondence AddressSouth House
Stony Corner
Gravesend
Kent
DA13 9HR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.findacarer.co.uk
Email address[email protected]
Telephone0845 0525140
Telephone regionUnknown

Location

Registered Address13 Warren View
Shorne
Gravesend
DA12 3EJ
RegionSouth East
ConstituencyGravesham
CountyKent
ParishShorne
WardShorne, Cobham and Luddesdown
Built Up AreaShorne Ridgeway
Address Matches2 other UK companies use this postal address

Shareholders

3 at £1Philip Niranjan
60.00%
Ordinary
2 at £1Charlotte Niranjan
40.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return31 October 2023 (6 months, 3 weeks ago)
Next Return Due14 November 2024 (5 months, 3 weeks from now)

Filing History

12 November 2022Confirmation statement made on 31 October 2022 with no updates (3 pages)
19 October 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
19 October 2022Registered office address changed from South House Stony Corner Gravesend Kent DA13 9HR to 13 Warren View Shorne Gravesend DA12 3EJ on 19 October 2022 (1 page)
11 November 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
22 September 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
17 February 2021Accounts for a dormant company made up to 31 January 2020 (2 pages)
10 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
13 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
24 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
2 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
2 November 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
1 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
30 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
31 October 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
31 October 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
25 January 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5
(4 pages)
25 January 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5
(4 pages)
4 November 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
4 November 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
26 January 2015Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 5
(4 pages)
26 January 2015Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 5
(4 pages)
31 October 2014Total exemption full accounts made up to 31 January 2014 (9 pages)
31 October 2014Total exemption full accounts made up to 31 January 2014 (9 pages)
27 January 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 5
(4 pages)
27 January 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 5
(4 pages)
28 October 2013Total exemption full accounts made up to 31 January 2013 (10 pages)
28 October 2013Total exemption full accounts made up to 31 January 2013 (10 pages)
17 January 2013Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
17 January 2013Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
16 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
16 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 January 2012Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
24 January 2012Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
26 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
26 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 January 2011Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
21 January 2011Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
6 October 2010Total exemption full accounts made up to 31 January 2010 (9 pages)
6 October 2010Total exemption full accounts made up to 31 January 2010 (9 pages)
22 January 2010Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
22 January 2010Director's details changed for Philip Niranjan on 22 January 2010 (2 pages)
22 January 2010Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
22 January 2010Director's details changed for Philip Niranjan on 22 January 2010 (2 pages)
1 September 2009Total exemption full accounts made up to 31 January 2009 (8 pages)
1 September 2009Total exemption full accounts made up to 31 January 2009 (8 pages)
23 January 2009Return made up to 27/12/08; full list of members (3 pages)
23 January 2009Return made up to 27/12/08; full list of members (3 pages)
4 November 2008Total exemption full accounts made up to 31 January 2008 (8 pages)
4 November 2008Total exemption full accounts made up to 31 January 2008 (8 pages)
11 February 2008Return made up to 27/12/07; full list of members (2 pages)
11 February 2008Return made up to 27/12/07; full list of members (2 pages)
19 November 2007Total exemption full accounts made up to 31 January 2007 (8 pages)
19 November 2007Total exemption full accounts made up to 31 January 2007 (8 pages)
1 March 2007Return made up to 27/12/06; full list of members (6 pages)
1 March 2007Return made up to 27/12/06; full list of members (6 pages)
24 November 2006Secretary's particulars changed (1 page)
24 November 2006Director's particulars changed (1 page)
24 November 2006Director's particulars changed (1 page)
24 November 2006Total exemption full accounts made up to 31 January 2006 (8 pages)
24 November 2006Registered office changed on 24/11/06 from: 24 ethelbert road london SW20 8QD (1 page)
24 November 2006Total exemption full accounts made up to 31 January 2006 (8 pages)
24 November 2006Secretary's particulars changed (1 page)
24 November 2006Registered office changed on 24/11/06 from: 24 ethelbert road london SW20 8QD (1 page)
3 February 2006Return made up to 27/12/05; full list of members (6 pages)
3 February 2006Return made up to 27/12/05; full list of members (6 pages)
10 November 2005Total exemption full accounts made up to 31 January 2005 (8 pages)
10 November 2005Total exemption full accounts made up to 31 January 2005 (8 pages)
17 March 2005Return made up to 27/12/04; full list of members (6 pages)
17 March 2005Return made up to 27/12/04; full list of members (6 pages)
19 August 2004Total exemption full accounts made up to 31 January 2004 (9 pages)
19 August 2004Total exemption full accounts made up to 31 January 2004 (9 pages)
5 February 2004Return made up to 27/12/03; full list of members (6 pages)
5 February 2004Return made up to 27/12/03; full list of members (6 pages)
22 October 2003Ad 19/09/03--------- £ si 3@1=3 £ ic 2/5 (2 pages)
22 October 2003Ad 19/09/03--------- £ si 3@1=3 £ ic 2/5 (2 pages)
2 October 2003Total exemption full accounts made up to 31 January 2003 (8 pages)
2 October 2003Total exemption full accounts made up to 31 January 2003 (8 pages)
22 January 2003Return made up to 27/12/02; full list of members (6 pages)
22 January 2003Return made up to 27/12/02; full list of members (6 pages)
22 October 2002Total exemption full accounts made up to 31 January 2002 (8 pages)
22 October 2002Total exemption full accounts made up to 31 January 2002 (8 pages)
21 January 2002Return made up to 27/12/01; full list of members (6 pages)
21 January 2002Return made up to 27/12/01; full list of members (6 pages)
5 November 2001Total exemption full accounts made up to 31 January 2001 (8 pages)
5 November 2001Total exemption full accounts made up to 31 January 2001 (8 pages)
19 February 2001Return made up to 27/12/00; full list of members (6 pages)
19 February 2001Return made up to 27/12/00; full list of members (6 pages)
13 November 2000Full accounts made up to 31 January 2000 (8 pages)
13 November 2000Full accounts made up to 31 January 2000 (8 pages)
9 February 2000Return made up to 27/12/99; full list of members (6 pages)
9 February 2000Return made up to 27/12/99; full list of members (6 pages)
21 October 1999Full accounts made up to 31 January 1999 (11 pages)
21 October 1999Full accounts made up to 31 January 1999 (11 pages)
25 April 1999Secretary's particulars changed (1 page)
25 April 1999Registered office changed on 25/04/99 from: 2/10 windmill road london SW18 2EU (1 page)
25 April 1999Director's particulars changed (1 page)
25 April 1999Registered office changed on 25/04/99 from: 2/10 windmill road london SW18 2EU (1 page)
25 April 1999Secretary's particulars changed (1 page)
25 April 1999Director's particulars changed (1 page)
18 February 1999Return made up to 27/12/98; no change of members (4 pages)
18 February 1999Return made up to 27/12/98; no change of members (4 pages)
6 October 1998Full accounts made up to 31 January 1998 (11 pages)
6 October 1998Full accounts made up to 31 January 1998 (11 pages)
15 January 1998Return made up to 27/12/97; no change of members (4 pages)
15 January 1998Return made up to 27/12/97; no change of members (4 pages)
25 September 1997Full accounts made up to 31 January 1997 (11 pages)
25 September 1997Full accounts made up to 31 January 1997 (11 pages)
5 February 1997Return made up to 27/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 February 1997Return made up to 27/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 October 1996Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
16 October 1996Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
10 January 1996New secretary appointed (2 pages)
10 January 1996Director resigned (1 page)
10 January 1996New director appointed (2 pages)
10 January 1996New director appointed (2 pages)
10 January 1996Director resigned (1 page)
10 January 1996Registered office changed on 10/01/96 from: 4TH floor carrington house 126/130 regent street london W1R 5FE (1 page)
10 January 1996Registered office changed on 10/01/96 from: 4TH floor carrington house 126/130 regent street london W1R 5FE (1 page)
10 January 1996New secretary appointed (2 pages)
10 January 1996Secretary resigned (1 page)
10 January 1996Secretary resigned (1 page)
27 December 1995Incorporation (32 pages)
27 December 1995Incorporation (32 pages)