About

Registered Number: 03532171
Date of Incorporation: 20/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: Anvil House Horsham Road, Capel, Dorking, Surrey, RH5 5JH,

 

Having been setup in 1998, Systeam Solutions Ltd are based in Dorking in Surrey, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 2 directors listed as Whitehouse, John Nicholas, Whitehouse, Emma Louise for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITEHOUSE, John Nicholas 03 April 1998 - 1
Secretary Name Appointed Resigned Total Appointments
WHITEHOUSE, Emma Louise 03 April 1998 01 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 22 September 2017
AD01 - Change of registered office address 10 March 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 07 March 2013
TM02 - Termination of appointment of secretary 07 March 2013
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 24 July 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 25 July 2007
363s - Annual Return 13 April 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 11 April 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 12 May 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 15 April 2002
363s - Annual Return 21 March 2002
287 - Change in situation or address of Registered Office 31 August 2001
363s - Annual Return 22 March 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 17 March 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 09 April 1999
AA - Annual Accounts 03 March 1999
225 - Change of Accounting Reference Date 03 March 1999
CERTNM - Change of name certificate 23 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
288b - Notice of resignation of directors or secretaries 09 April 1998
288b - Notice of resignation of directors or secretaries 09 April 1998
287 - Change in situation or address of Registered Office 09 April 1998
NEWINC - New incorporation documents 20 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.