System UK Limited

Company Name	System UK Limited
Company Status	Dissolved
Company Number	06574816
Category	Private Limited Company
Incorporation Date	23 April 2008(16 years ago)
Dissolution Date	14 December 2021 (2 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Dr Christian Paul Werner Tubke
Date of Birth	June 1970 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	23 April 2008(same day as company formation)
Role	Manager
Country of Residence	Germany
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Secretary Name	Dr Christian Paul Werner Tubke
Nationality	German
Status	Closed
Appointed	23 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Dr Axel Bernd Tubke
Date of Birth	October 1942 (Born 81 years ago)
Nationality	German
Status	Closed
Appointed	26 May 2010(2 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (closed 14 December 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Dr Gunnar Axel Rainer Streidt
Date of Birth	February 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Role	Consultant
Correspondence Address	23 Nusshaeherstr Berlin 13505

Director Name	Dr Markus Karl Berkenheide
Date of Birth	February 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	31 October 2014(6 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	rima-system.co.uk

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100k at £1	System Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£98,524
Cash	£55,311
Current Liabilities	£544,772

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 April 2020	Director's details changed for Dr Christian Paul Werner Tubke on 22 April 2020 (2 pages)
27 April 2020	Director's details changed (2 pages)
27 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
11 June 2019	Director's details changed for Dr Christian Paul Werner Tubke on 21 April 2019 (2 pages)
10 June 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
10 June 2019	Director's details changed for Dr Axel Bernd Tubke on 21 April 2019 (2 pages)
10 June 2019	Change of details for Dr Axel Bernd Tubke as a person with significant control on 21 April 2019 (2 pages)
4 June 2019	Termination of appointment of Markus Karl Berkenheide as a director on 31 December 2018 (1 page)
16 April 2019	Director's details changed for Dr Christian Paul Werner Tubke on 15 April 2019 (2 pages)
8 April 2019	Director's details changed for Dr Axel Bernd Tubke on 8 April 2019 (2 pages)
8 April 2019	Secretary's details changed for Dr Christian Paul Werner Tubke on 8 April 2019 (1 page)
25 February 2019	Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
2 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
8 May 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
6 November 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
6 November 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
24 August 2017	Second filing of Confirmation Statement dated 23/04/2017 (7 pages)
24 August 2017	Second filing of Confirmation Statement dated 23/04/2017 (7 pages)
27 April 2017	Confirmation statement made on 23 April 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 24/08/2017 (6 pages)
27 April 2017	Confirmation statement made on 23 April 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 24/08/2017 (6 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
23 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100,000 (4 pages)
23 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100,000 (4 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
31 July 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100,000 (4 pages)
31 July 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100,000 (4 pages)
23 July 2015	Appointment of Dr Markus Karl Berkenheide as a director on 31 October 2014 (2 pages)
23 July 2015	Appointment of Dr Markus Karl Berkenheide as a director on 31 October 2014 (2 pages)
5 December 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
5 December 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
21 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100,000 (4 pages)
21 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100,000 (4 pages)
5 November 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 November 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
21 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
30 December 2011	Full accounts made up to 31 December 2010 (12 pages)
30 December 2011	Full accounts made up to 31 December 2010 (12 pages)
20 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
1 November 2010	Full accounts made up to 31 December 2009 (10 pages)
1 November 2010	Full accounts made up to 31 December 2009 (10 pages)
30 June 2010	Director's details changed for Dr Christian Tuebke on 23 June 2010 (3 pages)
30 June 2010	Director's details changed for Dr Christian Tuebke on 23 June 2010 (3 pages)
30 June 2010	Termination of appointment of Gunnar Streidt as a director (2 pages)
30 June 2010	Secretary's details changed for Dr Christian Tuebke on 23 June 2010 (3 pages)
30 June 2010	Termination of appointment of Gunnar Streidt as a director (2 pages)
30 June 2010	Secretary's details changed for Dr Christian Tuebke on 23 June 2010 (3 pages)
30 June 2010	Appointment of Dr Axel Bernd Tubke as a director (3 pages)
30 June 2010	Appointment of Dr Axel Bernd Tubke as a director (3 pages)
28 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
16 October 2009	Full accounts made up to 31 December 2008 (10 pages)
16 October 2009	Full accounts made up to 31 December 2008 (10 pages)
28 May 2009	Return made up to 23/04/09; full list of members (4 pages)
28 May 2009	Return made up to 23/04/09; full list of members (4 pages)
19 February 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
19 February 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
23 July 2008	Registered office changed on 23/07/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP (1 page)
23 July 2008	Registered office changed on 23/07/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP (1 page)
2 June 2008	Secretary appointed dr christian tuebke (1 page)
2 June 2008	Secretary appointed dr christian tuebke (1 page)
22 May 2008	Director appointed dr gunnar axel rainer streidt (1 page)
22 May 2008	Appointment terminated secretary alpha secretarial LIMITED (1 page)
22 May 2008	Ad 23/04/08\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
22 May 2008	Appointment terminated director alpha direct LIMITED (1 page)
22 May 2008	Ad 23/04/08\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
22 May 2008	Director appointed dr christian tuebke (1 page)
22 May 2008	Appointment terminated secretary alpha secretarial LIMITED (1 page)
22 May 2008	Director appointed dr christian tuebke (1 page)
22 May 2008	Director appointed dr gunnar axel rainer streidt (1 page)
22 May 2008	Appointment terminated director alpha direct LIMITED (1 page)
23 April 2008	Incorporation (16 pages)
23 April 2008	Incorporation (16 pages)

System UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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