Systems IT Support And Consultancy Limited

Company Name	Systems IT Support And Consultancy Limited
Directors	Frank Steele and Thomas Rory Lawrence
Company Status	Active
Company Number	05611803
Category	Private Limited Company
Incorporation Date	3 November 2005(18 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Frank Steele
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 November 2005(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	14 A Block Peabody Trust Horseferry Road London SW1P 2EQ

Secretary Name	Julie Hall
Nationality	British
Status	Current
Appointed	01 November 2006(12 months after company formation)
Appointment Duration	17 years, 6 months
Role	Co Director
Correspondence Address	18a Ivy Lane Stewkley Leighton Buzzard Bedfordshire LU7 0EN

Director Name	Mr Thomas Rory Lawrence
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 January 2010(4 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Europoint House 5-11 Lavington Street London SE1 0NZ

Director Name	Mr Kenneth Albert Thirlaway
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	87 Southwold Mansions Widley Road, London London W9 2LF

Secretary Name	Mr Kenneth Albert Thirlaway
Nationality	British
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Southwold Mansions Widley Road, London London W9 2LF

Contact

Website	systemsit.net
Email address	[email protected]
Telephone	020 72279700
Telephone region	London

Location

Registered Address	Europoint House 5-11 Lavington Street London SE1 0NZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Frank Steele 75.00% Ordinary
25 at £1	Thomas Lawrence 25.00% Ordinary

Financials

Year	2014
Net Worth	£55,816
Cash	£54,530
Current Liabilities	£101,343

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

30 August 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
7 August 2023	Appointment of Mr Antonio Andrea Di Prinzio as a director on 4 August 2023 (2 pages)
30 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
3 February 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
26 August 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
20 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
4 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (5 pages)
22 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
6 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
9 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
17 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
5 January 2016	Registered office address changed from 2nd Floor 145-157 st John's Street London EC1V 4PY to Europoint House 5-11 Lavington Street London SE1 0NZ on 5 January 2016 (1 page)
5 January 2016	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
5 January 2016	Registered office address changed from 2nd Floor 145-157 st John's Street London EC1V 4PY to Europoint House 5-11 Lavington Street London SE1 0NZ on 5 January 2016 (1 page)
5 January 2016	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
27 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
11 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
11 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 November 2012	Secretary's details changed for Julie Roberts on 31 December 2011 (1 page)
19 November 2012	Secretary's details changed for Julie Roberts on 31 December 2011 (1 page)
19 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
11 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
11 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
24 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
21 January 2010	Appointment of Mr Thomas Rory Lawrence as a director (2 pages)
21 January 2010	Appointment of Mr Thomas Rory Lawrence as a director (2 pages)
4 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Frank Steele on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Frank Steele on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Frank Steele on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Secretary's details changed for Julie Roberts on 28 February 2009 (1 page)
18 December 2009	Secretary's details changed for Julie Roberts on 28 February 2009 (1 page)
28 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 December 2008	Return made up to 03/11/08; full list of members (3 pages)
23 December 2008	Return made up to 03/11/08; full list of members (3 pages)
16 December 2008	Return made up to 03/11/07; full list of members (3 pages)
16 December 2008	Return made up to 03/11/07; full list of members (3 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 September 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
5 September 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 87 southwold mansions, widley road, london london W9 2LF (1 page)
14 December 2006	Secretary resigned;director resigned (1 page)
14 December 2006	Secretary resigned;director resigned (1 page)
14 December 2006	Ad 03/11/05-23/08/06 Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
14 December 2006	Ad 03/11/05-23/08/06 Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
14 December 2006	Return made up to 03/11/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	Registered office changed on 14/12/06 from: 87 southwold mansions, widley road, london london W9 2LF (1 page)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	Return made up to 03/11/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
3 November 2005	Incorporation (13 pages)
3 November 2005	Incorporation (13 pages)

Systems IT Support And Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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