About

Registered Number: 03750074
Date of Incorporation: 09/04/1999 (25 years ago)
Company Status: Active
Registered Address: 76 Higher Meadow, Leyland, Preston, Lancashire, PR25 5RT

 

Site4 Systems Ltd was founded on 09 April 1999, it's status is listed as "Active". We don't know the number of employees at this business. The companies directors are listed as Edwards, Kari Elizabeth, Company Services (Nominees) Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Kari Elizabeth 09 April 1999 - 1
COMPANY SERVICES (NOMINEES) LIMITED 09 April 1999 09 April 1999 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 16 April 2018
DISS40 - Notice of striking-off action discontinued 31 March 2018
AA - Annual Accounts 30 March 2018
GAZ1 - First notification of strike-off action in London Gazette 27 February 2018
CS01 - N/A 19 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 31 December 2012
CH01 - Change of particulars for director 30 December 2012
CH03 - Change of particulars for secretary 30 December 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 06 May 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 04 February 2008
363s - Annual Return 14 May 2007
AA - Annual Accounts 13 March 2007
AA - Annual Accounts 31 July 2006
363s - Annual Return 11 May 2006
363s - Annual Return 29 April 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 08 June 2004
AA - Annual Accounts 08 June 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 23 April 2003
363s - Annual Return 30 May 2002
AA - Annual Accounts 25 February 2002
363s - Annual Return 08 June 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 22 May 2000
225 - Change of Accounting Reference Date 11 May 2000
CERTNM - Change of name certificate 17 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1999
CERTNM - Change of name certificate 28 September 1999
287 - Change in situation or address of Registered Office 26 April 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
RESOLUTIONS - N/A 23 April 1999
RESOLUTIONS - N/A 23 April 1999
RESOLUTIONS - N/A 23 April 1999
RESOLUTIONS - N/A 23 April 1999
RESOLUTIONS - N/A 23 April 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
NEWINC - New incorporation documents 09 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.