| Company Name | Systemport Limited |
|---|---|
| Director | Simon James Hudson Barker |
| Company Status | Active |
| Company Number | 04245941 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2001(22 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9301 | Wash & dry clean textile & fur |
| SIC 96010 | Washing and (dry-)cleaning of textile and fur products |
Directors
| Director Name | Mr Simon James Hudson Barker |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2001(1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
| Secretary Name | Jane Margot Clare Barker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2001(1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Company Director |
| Correspondence Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jane M.c Barker 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon J.h Barker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,041 |
| Cash | £250 |
| Current Liabilities | £68,615 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 4 weeks from now) |
Filing History
| 11 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
|---|---|
| 27 March 2023 | Unaudited abridged accounts made up to 31 July 2022 (8 pages) |
| 15 July 2022 | Change of details for Mrs Jane Margot Clare Barker as a person with significant control on 30 June 2016 (2 pages) |
| 15 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 15 July 2022 | Change of details for Mr Simon James Hudson Barker as a person with significant control on 30 June 2016 (2 pages) |
| 25 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 2 August 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 30 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (8 pages) |
| 10 July 2020 | Confirmation statement made on 2 July 2020 with updates (4 pages) |
| 28 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (8 pages) |
| 12 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 29 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
| 6 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 17 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
| 27 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 4 August 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 4 August 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 6 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 5 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 23 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 6 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 1 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 1 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 1 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 7 July 2010 | Secretary's details changed for Jane Margot Clare Barker on 2 July 2010 (1 page) |
| 7 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Secretary's details changed for Jane Margot Clare Barker on 2 July 2010 (1 page) |
| 7 July 2010 | Director's details changed for Simon James Hudson Barker on 2 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Simon James Hudson Barker on 2 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Simon James Hudson Barker on 2 July 2010 (2 pages) |
| 7 July 2010 | Secretary's details changed for Jane Margot Clare Barker on 2 July 2010 (1 page) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 22 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 2 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 6 August 2007 | Return made up to 04/07/07; no change of members (6 pages) |
| 6 August 2007 | Return made up to 04/07/07; no change of members (6 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 19 July 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 19 July 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 20 July 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 20 July 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 26 November 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 15 July 2003 | Return made up to 04/07/03; full list of members
|
| 15 July 2003 | Return made up to 04/07/03; full list of members
|
| 15 July 2002 | Return made up to 04/07/02; full list of members
|
| 15 July 2002 | Return made up to 04/07/02; full list of members
|
| 15 August 2001 | Registered office changed on 15/08/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 15 August 2001 | New director appointed (2 pages) |
| 15 August 2001 | Secretary resigned (1 page) |
| 15 August 2001 | Registered office changed on 15/08/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 15 August 2001 | New secretary appointed (2 pages) |
| 15 August 2001 | New secretary appointed (2 pages) |
| 15 August 2001 | Director resigned (1 page) |
| 15 August 2001 | Secretary resigned (1 page) |
| 15 August 2001 | New director appointed (2 pages) |
| 15 August 2001 | Director resigned (1 page) |
| 4 July 2001 | Incorporation (14 pages) |
| 4 July 2001 | Incorporation (14 pages) |