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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Miss Francesca Ellen Woolls/
1977-12 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mrs Francesca Woolls-Miles/
1953-07 |
Individual person with significant control |
British/
Wales |
|
| 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 |
