About

Registered Number: 04752357
Date of Incorporation: 02/05/2003 (17 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 09/07/2019 (1 year and 9 months ago)
Registered Address: 13 Danylan, Aberkenfig, Bridgend, Mid Glamorgan, CF32 9AB

 

Systas Ltd was registered on 02 May 2003 and are based in Bridgend, Mid Glamorgan, it's status in the Companies House registry is set to "Dissolved". Miles, Francesca, Woolls, Francesca Ellen, Woolls, Francesca, Richardson, Francesca Ellen, Woolls, Larissa are listed as the directors of this business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOLLS, Francesca Ellen 11 April 2005 - 1
RICHARDSON, Francesca Ellen 02 May 2003 01 February 2006 1
WOOLLS, Larissa 02 May 2003 13 April 2005 1
Secretary Name Appointed Resigned Total Appointments
MILES, Francesca 02 August 2014 - 1
WOOLLS, Francesca 02 May 2003 01 July 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Francesca Ellen Woolls/
1977-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Francesca Woolls-Miles/
1953-07
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 23 April 2019
DS01 - Striking off application by a company 15 April 2019
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
CS01 - N/A 30 May 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 02 May 2016
AA - Annual Accounts 11 December 2015
AAMD - Amended Accounts 21 May 2015
AR01 - Annual Return 08 May 2015
AP03 - Appointment of secretary 08 May 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 19 June 2014
AAMD - Amended Accounts 07 May 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 07 May 2013
AD01 - Change of registered office address 06 May 2013
AAMD - Amended Accounts 28 March 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 04 September 2012
AAMD - Amended Accounts 02 August 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 25 August 2010
AD01 - Change of registered office address 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AD01 - Change of registered office address 25 August 2010
AAMD - Amended Accounts 11 February 2010
AA - Annual Accounts 02 February 2010
288b - Notice of resignation of directors or secretaries 06 July 2009
363a - Annual Return 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 30 October 2008
363s - Annual Return 30 October 2008
288c - Notice of change of directors or secretaries or in their particulars 29 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
AA - Annual Accounts 17 April 2008
288c - Notice of change of directors or secretaries or in their particulars 04 March 2008
AAMD - Amended Accounts 25 April 2007
363s - Annual Return 11 April 2007
AA - Annual Accounts 07 March 2007
288a - Notice of appointment of directors or secretaries 27 July 2006
AA - Annual Accounts 05 June 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
363s - Annual Return 22 September 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 23 June 2004
225 - Change of Accounting Reference Date 09 March 2004
288a - Notice of appointment of directors or secretaries 06 March 2004
288a - Notice of appointment of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2003
287 - Change in situation or address of Registered Office 27 November 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
NEWINC - New incorporation documents 02 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.