Company NameSystemlink Technologies Limited
DirectorsRobert Cohen and Ian Duncan Chapman Smith
Company StatusDissolved
Company Number03704248
CategoryPrivate Limited Company
Incorporation Date28 January 1999(25 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameRobert Cohen
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 1999(same day as company formation)
RoleEngineer
Correspondence Address7 Patmore Road
Waltham Abbey
Essex
EN9 3BN
Director NameIan Duncan Chapman Smith
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 1999(same day as company formation)
RoleBusiness Executive
Correspondence AddressLyndhurst
65 Coval Lane
Chelmsford
Essex
CM1 1TQ
Secretary NameIan Duncan Chapman Smith
NationalityBritish
StatusCurrent
Appointed28 January 1999(same day as company formation)
RoleBusiness Executive
Correspondence AddressLyndhurst
65 Coval Lane
Chelmsford
Essex
CM1 1TQ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed28 January 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 January 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address43-45 Butts Green Road
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£83,575
Cash£96,206
Current Liabilities£318,796

Accounts

Latest Accounts31 January 2000 (24 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

23 June 2005Dissolved (1 page)
23 March 2005Liquidators statement of receipts and payments (5 pages)
23 March 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
3 December 2004Liquidators statement of receipts and payments (5 pages)
17 May 2004Liquidators statement of receipts and payments (9 pages)
17 November 2003Liquidators statement of receipts and payments (5 pages)
20 June 2003Liquidators statement of receipts and payments (5 pages)
18 November 2002Liquidators statement of receipts and payments (5 pages)
14 May 2002Liquidators statement of receipts and payments (5 pages)
18 May 2001Appointment of a voluntary liquidator (1 page)
18 May 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 May 2001Statement of affairs (6 pages)
8 May 2001Registered office changed on 08/05/01 from: unit 16 154 magdalen street colchester essex CO1 2JX (1 page)
13 November 2000Ad 31/01/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
10 November 2000Accounts for a small company made up to 31 January 2000 (8 pages)
1 March 2000Return made up to 28/01/00; full list of members
  • 363(287) ‐ Registered office changed on 01/03/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 February 1999New secretary appointed;new director appointed (2 pages)
4 February 1999Secretary resigned (1 page)
4 February 1999New director appointed (2 pages)
4 February 1999Director resigned (1 page)