About

Registered Number: 02591191
Date of Incorporation: 13/03/1991 (26 years and 11 months ago)
Registered Address: 17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA

 

Systech Instruments Ltd was founded on 13 March 1991 and are based in Oxfordshire, it has a status of "Active". There are 7 directors listed for this business. Systech Instruments Ltd is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LACROSSE, Michael James 31 January 2017 - 1
LINDEMANN, Douglas John 31 January 2017 - 1
NEVILLE, James Patrick 31 January 2017 - 1
CUMMINGS, Bryan 13 May 1991 31 January 2017 1
HIGGS, Philippa 13 May 1991 14 January 1998 1
RUTTER, Ronald 13 May 1991 01 July 2001 1
Secretary Name Appointed Resigned Total Appointments
HANKS, Stephen Edward 09 February 1999 31 January 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Peter Mcguire/
1983-05
Individual person with significant control British/
Usa
  • Has significant influence or control
Morgan Jones/
1969-07
Individual person with significant control American/
Usa
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
MR01 - N/A 31 October 2017
MR01 - N/A 31 October 2017
MR01 - N/A 31 October 2017
MR01 - N/A 30 October 2017
RESOLUTIONS - N/A 20 October 2017
CC04 - Statement of companies objects 20 October 2017
PSC07 - N/A 17 October 2017
PSC01 - N/A 17 October 2017
PSC01 - N/A 17 October 2017
MR04 - N/A 12 October 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 24 April 2017
AP01 - Appointment of director 03 April 2017
AP01 - Appointment of director 03 April 2017
AP01 - Appointment of director 03 April 2017
TM02 - Termination of appointment of secretary 31 March 2017
TM01 - Termination of appointment of director 31 March 2017
TM01 - Termination of appointment of director 31 March 2017
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 01 April 2014
CH01 - Change of particulars for director 01 April 2014
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 26 March 2012
AD01 - Change of registered office address 26 March 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 04 May 2011
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 April 2010
AA - Annual Accounts 29 March 2010
AA01 - Change of accounting reference date 03 March 2010
AA - Annual Accounts 21 April 2009
363a - Annual Return 13 March 2009
363a - Annual Return 10 July 2008
AA - Annual Accounts 11 April 2008
363a - Annual Return 14 March 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 21 March 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 26 April 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 28 April 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 27 March 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 25 March 2002
CERTNM - Change of name certificate 21 March 2002
AA - Annual Accounts 14 March 2002
363s - Annual Return 13 April 2001
AA - Annual Accounts 04 January 2001
363s - Annual Return 20 April 2000
AA - Annual Accounts 16 March 2000
363s - Annual Return 15 April 1999
288a - Notice of appointment of directors or secretaries 26 February 1999
288b - Notice of resignation of directors or secretaries 26 February 1999
AA - Annual Accounts 15 February 1999
363b - Annual Return 21 April 1998
363(287) - N/A 21 April 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
AA - Annual Accounts 04 March 1998
288b - Notice of resignation of directors or secretaries 01 February 1998
287 - Change in situation or address of Registered Office 08 August 1997
363s - Annual Return 16 April 1997
AA - Annual Accounts 08 April 1997
AA - Annual Accounts 26 April 1996
363s - Annual Return 11 March 1996
363s - Annual Return 24 March 1995
AA - Annual Accounts 12 December 1994
RESOLUTIONS - N/A 18 August 1994
MEM/ARTS - N/A 18 August 1994
395 - Particulars of a mortgage or charge 10 August 1994
363s - Annual Return 29 March 1994
AA - Annual Accounts 31 January 1994
CERTNM - Change of name certificate 27 January 1994
CERTNM - Change of name certificate 27 January 1994
287 - Change in situation or address of Registered Office 20 July 1993
363s - Annual Return 17 March 1993
AA - Annual Accounts 11 January 1993
SA - Shares agreement 01 June 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 01 June 1992
88(2)P - N/A 20 May 1992
363s - Annual Return 06 May 1992
RESOLUTIONS - N/A 07 January 1992
123 - Notice of increase in nominal capital 07 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 November 1991
RESOLUTIONS - N/A 25 June 1991
RESOLUTIONS - N/A 25 June 1991
287 - Change in situation or address of Registered Office 25 June 1991
288 - N/A 25 June 1991
288 - N/A 25 June 1991
288 - N/A 25 June 1991
288 - N/A 25 June 1991
123 - Notice of increase in nominal capital 25 June 1991
NEWINC - New incorporation documents 13 March 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 October 2017 Outstanding

N/A

A registered charge 23 October 2017 Outstanding

N/A

A registered charge 23 October 2017 Outstanding

N/A

A registered charge 23 October 2017 Outstanding

N/A

Single debenture 03 August 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.