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.
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 |
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 |