About

Registered Number: 03503993
Date of Incorporation: 04/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: Unit 3-12 High Pavement, The Lace Market, Nottingham, NG1 1HN

 

Established in 1998, Sydneyplus International Library Systems (UK) Ltd have registered office in Nottingham. Sydneyplus International Library Systems (UK) Ltd has 6 directors listed at Companies House. We don't currently know the number of employees at Sydneyplus International Library Systems (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ASPE, Ronald 01 December 2000 02 February 2002 1
GILL, Sindy 25 February 2011 15 February 2013 1
HARAGA, Kristine 31 December 1998 26 April 1999 1
HARKER, David James 04 February 1998 21 December 1998 1
HUNTER, Bruce 26 April 1999 30 November 2000 1
SCHOU, Liana 30 November 2000 01 January 2010 1

Filing History

Document Type Date
AA - Annual Accounts 06 May 2020
CS01 - N/A 09 March 2020
CS01 - N/A 08 March 2019
AA - Annual Accounts 27 February 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 07 February 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 15 March 2017
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 22 February 2014
AR01 - Annual Return 18 February 2013
TM02 - Termination of appointment of secretary 15 February 2013
TM02 - Termination of appointment of secretary 15 February 2013
AA - Annual Accounts 01 February 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 27 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 February 2012
AD01 - Change of registered office address 29 December 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 26 February 2011
AP03 - Appointment of secretary 25 February 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 25 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 March 2010
AD01 - Change of registered office address 25 March 2010
CH01 - Change of particulars for director 24 March 2010
363a - Annual Return 27 February 2009
AA - Annual Accounts 03 February 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 09 May 2008
288c - Notice of change of directors or secretaries or in their particulars 09 May 2008
288c - Notice of change of directors or secretaries or in their particulars 09 May 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 07 February 2007
AA - Annual Accounts 18 August 2006
363a - Annual Return 08 June 2006
287 - Change in situation or address of Registered Office 05 January 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 02 July 2004
363s - Annual Return 17 February 2004
AAMD - Amended Accounts 14 October 2003
AA - Annual Accounts 17 September 2003
225 - Change of Accounting Reference Date 30 July 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 14 February 2002
AA - Annual Accounts 27 September 2001
363s - Annual Return 26 April 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
CERTNM - Change of name certificate 07 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 15 October 1999
RESOLUTIONS - N/A 01 October 1999
RESOLUTIONS - N/A 01 October 1999
RESOLUTIONS - N/A 01 October 1999
287 - Change in situation or address of Registered Office 30 June 1999
288a - Notice of appointment of directors or secretaries 24 May 1999
288b - Notice of resignation of directors or secretaries 24 May 1999
363s - Annual Return 11 February 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
288b - Notice of resignation of directors or secretaries 28 January 1999
225 - Change of Accounting Reference Date 08 January 1999
287 - Change in situation or address of Registered Office 24 May 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
NEWINC - New incorporation documents 04 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.