Systech Instruments Ltd was founded on 13 March 1991 with its registered office in Thame, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The business has 6 directors listed at Companies House. Systech Instruments Ltd is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LINDEMANN, Douglas John | 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Peter Mcguire/
1983-05 |
Individual person with significant control |
British/
United States |
|
|
Morgan Jones/
1969-07 |
Individual person with significant control |
American/
United States |
|
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 11 January 2019 | |
| AP01 - Appointment of director | 11 January 2019 | |
| MR01 - N/A | 13 November 2018 | |
| MR01 - N/A | 13 November 2018 | |
| MR01 - N/A | 08 November 2018 | |
| MR04 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 16 April 2018 | |
| 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 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 October 2018 | Outstanding |
N/A |
| A registered charge | 31 October 2018 | Outstanding |
N/A |
| A registered charge | 31 October 2018 | 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 |
| A registered charge | 23 October 2017 | Fully Satisfied |
N/A |
| Single debenture | 03 August 1994 | Fully Satisfied |
N/A |
