Company NameSystest Labs Limited
Company StatusDissolved
Company Number03969994
CategoryPrivate Limited Company
Incorporation Date11 April 2000(24 years ago)
Dissolution Date2 July 2002 (21 years, 10 months ago)

Business Activity

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

Directors

Director NameChristopher Scott Hardesty
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityAmerican
StatusClosed
Appointed19 May 2000(1 month, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 02 July 2002)
RoleCompany Director
Correspondence Address6565 South Syracuse Way 1804
Englewood
Co 80111
United States
Director NameBrian Ted Phillips
Date of BirthApril 1958 (Born 66 years ago)
NationalityAmerican
StatusClosed
Appointed24 May 2000(1 month, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 02 July 2002)
RoleCompany Director
Correspondence Address6040 Montview Blvd
Denver
Co 80237
United States
Secretary NameDaniel Armstrong Brown
NationalityBritish
StatusClosed
Appointed04 February 2002(1 year, 9 months after company formation)
Appointment Duration4 months, 3 weeks (closed 02 July 2002)
RoleEngineer
Correspondence Address41 Hugon Road
London
SW6 3ER
Director NameAnthony Craig Cleaver
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2000(same day as company formation)
RoleSolicitor
Correspondence Address40 Brampton Road
St Albans
Hertfordshire
AL1 4PT
Director NameMartin John Dickin Roberts
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2000(same day as company formation)
RoleSolicitor
Correspondence AddressArbourne
Copsem Lane
Esher
Surrey
KT10 9HE
Director NameMr Andrew Charles Nichol
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2000(1 month, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 31 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Cottage
Oxford Road
Newbury
Berkshire
RG14 3AA
Director NameTimothy Philip Brown
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2000(1 month, 1 week after company formation)
Appointment Duration8 months, 3 weeks (resigned 09 February 2001)
RoleCompany Director
Correspondence Address43 Lanhill View
Chippenham
Wiltshire
SN14 6XS
Director NameRobert Alton Seibert
Date of BirthJune 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed24 May 2000(1 month, 1 week after company formation)
Appointment Duration9 months, 1 week (resigned 01 March 2001)
RoleCompany Director
Correspondence Address3704 South Niagra Way
Denver
Co 80237
United States
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed11 April 2000(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB

Location

Registered Address35 Basinghall Street
London
EC2V 5HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Financials

Year2014
Turnover£69,243
Net Worth-£259,155
Cash£10,660
Current Liabilities£277,723

Accounts

Latest Accounts31 May 2001 (22 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

2 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2002First Gazette notice for voluntary strike-off (1 page)
20 February 2002New secretary appointed (2 pages)
20 February 2002Secretary resigned (1 page)
28 January 2002Application for striking-off (1 page)
11 January 2002Total exemption full accounts made up to 31 May 2001 (10 pages)
30 August 2001Director resigned (1 page)
22 August 2001Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
14 May 2001Return made up to 11/04/01; full list of members (7 pages)
30 April 2001Director resigned (1 page)
20 February 2001Director resigned (1 page)
12 October 2000Director's particulars changed (1 page)
13 July 2000New director appointed (1 page)
27 June 2000New director appointed (2 pages)
6 June 2000New director appointed (2 pages)
6 June 2000New director appointed (2 pages)
6 June 2000New director appointed (2 pages)
6 June 2000Director resigned (1 page)
6 June 2000New director appointed (2 pages)
6 June 2000Director resigned (1 page)
11 April 2000Incorporation (36 pages)