| Company Name | Systematics U.K. Limited |
|---|---|
| Director | Okey Bon-Okoli |
| Company Status | Active |
| Company Number | 03544745 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1998(26 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Mr Okey Bon-Okoli |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1998(same day as company formation) |
| Role | Computer Engineer |
| Country of Residence | England |
| Correspondence Address | 100 Woodfield Romford RM2 5DH |
| Secretary Name | Mrs Cheryl Okoli |
|---|---|
| Status | Current |
| Appointed | 28 February 2010(11 years, 10 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Correspondence Address | 100 Woodfield Drive Romford Essex RM2 5DH |
| Secretary Name | Chinwe Juliet Okoli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Dekker House Hopewell Street Camberwell London SE5 7QR |
| Director Name | Maurice Okoli |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2001(3 years, 4 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 28 February 2010) |
| Role | Systems Analyst |
| Correspondence Address | 14 Verbena Close London E16 4NU |
| Secretary Name | Mr Okey Bon-Okoli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2001(3 years, 4 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 28 February 2010) |
| Role | Computer Engineer |
| Country of Residence | England |
| Correspondence Address | 100 Woodfield Romford RM2 5DH |
Location
| Registered Address | Unit 55 Expressway Studios 1 Dock Road London E16 1AH |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Royal Docks |
| Built Up Area | Greater London |
Shareholders
| 65k at £1 | Okey Bon-okoli 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,500 |
| Cash | £75,166 |
| Current Liabilities | £10,828 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 26 April 2024 (overdue) |
Charges
| 23 February 2011 | Delivered on: 1 March 2011 Persons entitled: Hsbc Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|
Filing History
| 17 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 2 August 2022 | Registered office address changed from 100 Woodfield Drive Romford Essex RM2 5DH to Unit 55 Expressway Studios 1 Dock Road London E16 1AH on 2 August 2022 (1 page) |
| 10 June 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
| 20 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 14 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 24 December 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 17 July 2020 | Satisfaction of charge 1 in full (1 page) |
| 20 May 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 23 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 16 May 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 21 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 24 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 12 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 12 April 2017 | Secretary's details changed for Ms Cheryl Antia on 1 April 2017 (1 page) |
| 12 April 2017 | Secretary's details changed for Ms Cheryl Antia on 1 April 2017 (1 page) |
| 12 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 26 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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| 26 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 26 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 26 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 28 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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| 28 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 1 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 20 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 18 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Particulars of a mortgage or charge / charge no: 1
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| 1 March 2011 | Particulars of a mortgage or charge / charge no: 1
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| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 21 April 2010 | Appointment of Ms Cheryl Antia as a secretary (1 page) |
| 21 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Okey Bon-Okoli on 14 April 2010 (2 pages) |
| 21 April 2010 | Termination of appointment of Okey Bon-Okoli as a secretary (1 page) |
| 21 April 2010 | Director's details changed for Okey Bon-Okoli on 14 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Termination of appointment of Okey Bon-Okoli as a secretary (1 page) |
| 21 April 2010 | Termination of appointment of Maurice Okoli as a director (1 page) |
| 21 April 2010 | Termination of appointment of Maurice Okoli as a director (1 page) |
| 21 April 2010 | Appointment of Ms Cheryl Antia as a secretary (1 page) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 16 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 23 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 23 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 12 April 2008 | Ad 17/03/08\gbp si 15000@1=15000\gbp ic 35000/50000\ (2 pages) |
| 12 April 2008 | Ad 17/03/08\gbp si 15000@1=15000\gbp ic 35000/50000\ (2 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 16 April 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 16 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 17 May 2006 | Registered office changed on 17/05/06 from: 83 millhaven close romford essex RM6 4PW (1 page) |
| 17 May 2006 | Registered office changed on 17/05/06 from: 83 millhaven close romford essex RM6 4PW (1 page) |
| 25 April 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 20 April 2006 | Particulars of contract relating to shares (3 pages) |
| 20 April 2006 | Ad 10/04/06--------- £ si 34900@1=34900 £ ic 100/35000 (2 pages) |
| 20 April 2006 | Ad 10/04/06--------- £ si 34900@1=34900 £ ic 100/35000 (2 pages) |
| 20 April 2006 | Particulars of contract relating to shares (3 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 21 November 2005 | Nc inc already adjusted 04/11/05 (1 page) |
| 21 November 2005 | Nc inc already adjusted 04/11/05 (1 page) |
| 21 November 2005 | Resolutions
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| 21 November 2005 | Resolutions
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| 31 August 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 14 June 2005 | Amended accounts made up to 30 April 2003 (4 pages) |
| 14 June 2005 | Amended accounts made up to 30 April 2003 (4 pages) |
| 15 April 2005 | Return made up to 14/04/05; full list of members (2 pages) |
| 15 April 2005 | Return made up to 14/04/05; full list of members (2 pages) |
| 21 March 2005 | Registered office changed on 21/03/05 from: 98 barrier point road victoria docks london E16 2SD (1 page) |
| 21 March 2005 | Registered office changed on 21/03/05 from: 98 barrier point road victoria docks london E16 2SD (1 page) |
| 19 August 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 19 August 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 9 July 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 9 July 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 1 September 2003 | Registered office changed on 01/09/03 from: unit A2 eastern approach business park 25 alfreds way barking essex IG11 0TJ (1 page) |
| 1 September 2003 | Registered office changed on 01/09/03 from: unit A2 eastern approach business park 25 alfreds way barking essex IG11 0TJ (1 page) |
| 7 May 2003 | Return made up to 14/04/03; full list of members
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| 7 May 2003 | Return made up to 14/04/03; full list of members
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| 3 February 2003 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 3 February 2003 | Total exemption full accounts made up to 30 April 2002 (13 pages) |
| 3 February 2003 | Total exemption full accounts made up to 30 April 2002 (13 pages) |
| 3 February 2003 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 8 January 2003 | Registered office changed on 08/01/03 from: suite 107 queensway house 275-285 high street london E15 2TF (1 page) |
| 8 January 2003 | Registered office changed on 08/01/03 from: suite 107 queensway house 275-285 high street london E15 2TF (1 page) |
| 5 June 2002 | Return made up to 14/04/02; full list of members
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| 5 June 2002 | Return made up to 14/04/02; full list of members
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| 7 January 2002 | Registered office changed on 07/01/02 from: 14 verbena close canning town london E16 4NU (1 page) |
| 7 January 2002 | Registered office changed on 07/01/02 from: 14 verbena close canning town london E16 4NU (1 page) |
| 28 October 2001 | New secretary appointed (2 pages) |
| 28 October 2001 | New secretary appointed (2 pages) |
| 28 October 2001 | New director appointed (2 pages) |
| 28 October 2001 | New director appointed (2 pages) |
| 24 August 2001 | Secretary resigned (1 page) |
| 24 August 2001 | Secretary resigned (1 page) |
| 29 June 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 29 June 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 30 April 2000 (10 pages) |
| 4 January 2001 | Accounts for a small company made up to 30 April 2000 (10 pages) |
| 11 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 11 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 24 August 1999 | Accounts for a small company made up to 30 April 1999 (9 pages) |
| 24 August 1999 | Accounts for a small company made up to 30 April 1999 (9 pages) |
| 19 May 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 19 May 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 14 April 1998 | Incorporation (21 pages) |
| 14 April 1998 | Incorporation (21 pages) |