About

Registered Number: 02331138
Date of Incorporation: 23/12/1988 (35 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 15/10/2019 (4 years and 6 months ago)
Registered Address: 36 Kingsway Drive, Kidlington, Oxfordshire, OX5 2LZ

 

Having been setup in 1988, Systec Consultants Ltd are based in Oxfordshire. This organisation has 2 directors listed as Gardner, Andrew Robert, Gardner, Mary Bell in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDNER, Andrew Robert N/A - 1
GARDNER, Mary Bell 25 August 1999 14 July 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 30 July 2019
DS01 - Striking off application by a company 23 July 2019
CS01 - N/A 08 June 2019
AA - Annual Accounts 16 July 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 28 June 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 22 June 2015
CH01 - Change of particulars for director 22 June 2015
CH03 - Change of particulars for secretary 22 June 2015
AD01 - Change of registered office address 21 August 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 05 April 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 06 March 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 18 July 2008
288b - Notice of resignation of directors or secretaries 18 July 2008
363a - Annual Return 25 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 June 2007
353 - Register of members 25 June 2007
287 - Change in situation or address of Registered Office 25 June 2007
287 - Change in situation or address of Registered Office 20 June 2007
AA - Annual Accounts 13 June 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 23 June 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 18 October 2005
363s - Annual Return 22 June 2004
AA - Annual Accounts 28 February 2004
363s - Annual Return 20 June 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 25 June 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 18 June 2001
AA - Annual Accounts 02 April 2001
AA - Annual Accounts 21 July 2000
363s - Annual Return 26 June 2000
288a - Notice of appointment of directors or secretaries 23 September 1999
363s - Annual Return 15 September 1999
288b - Notice of resignation of directors or secretaries 15 September 1999
AA - Annual Accounts 05 June 1999
363s - Annual Return 18 June 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 01 July 1997
AA - Annual Accounts 28 May 1997
287 - Change in situation or address of Registered Office 28 May 1997
363s - Annual Return 26 June 1996
AA - Annual Accounts 16 May 1996
AA - Annual Accounts 28 June 1995
363s - Annual Return 20 June 1995
AA - Annual Accounts 03 September 1994
363s - Annual Return 05 July 1994
363s - Annual Return 01 July 1993
AA - Annual Accounts 04 April 1993
AA - Annual Accounts 10 July 1992
363s - Annual Return 10 July 1992
363b - Annual Return 28 June 1991
AA - Annual Accounts 15 May 1991
AA - Annual Accounts 02 August 1990
363 - Annual Return 02 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 February 1989
287 - Change in situation or address of Registered Office 23 January 1989
288 - N/A 23 January 1989
NEWINC - New incorporation documents 23 December 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.