System Consultants Ltd

About

Registered Number: 04012930
Date of Incorporation: 12/06/2000 (24 years and 10 months ago)
Company Status: Active
Registered Address: 27 Gough Drive, Tipton, West Midlands, DY4 7AL

 

System Consultants Ltd was established in 2000, it has a status of "Active". This company has 6 directors listed as Ononeme, Conrad, Ononeme, Olamide Oluwakemi, Mendez Monterio, Paula, Ononeme, Ifoghale Aruoriwo, Ononeme, Othuke Mazino, Romao, Filipe at Companies House. Currently we aren't aware of the number of employees at the System Consultants Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MENDEZ MONTERIO, Paula 01 January 2001 03 February 2006 1
ONONEME, Ifoghale Aruoriwo 01 July 2000 03 February 2006 1
ONONEME, Othuke Mazino 01 July 2008 02 October 2009 1
ROMAO, Filipe 01 August 2004 03 February 2006 1
Secretary Name Appointed Resigned Total Appointments
ONONEME, Conrad 13 June 2000 03 February 2006 1
ONONEME, Olamide Oluwakemi 03 February 2006 03 February 2006 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 17 March 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 24 March 2018
CS01 - N/A 17 June 2017
AA - Annual Accounts 03 March 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 20 June 2013
CH01 - Change of particulars for director 19 June 2013
CH01 - Change of particulars for director 19 June 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 29 March 2010
TM01 - Termination of appointment of director 29 March 2010
AP01 - Appointment of director 18 November 2009
363a - Annual Return 04 July 2009
AA - Annual Accounts 02 May 2009
363a - Annual Return 19 June 2008
AA - Annual Accounts 30 April 2008
288c - Notice of change of directors or secretaries or in their particulars 09 January 2008
353 - Register of members 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 09 January 2008
287 - Change in situation or address of Registered Office 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 09 January 2008
363a - Annual Return 13 June 2007
AA - Annual Accounts 04 May 2007
353 - Register of members 01 August 2006
353a - Register of members in non-legible form 01 August 2006
287 - Change in situation or address of Registered Office 01 August 2006
363a - Annual Return 12 June 2006
AA - Annual Accounts 02 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
363s - Annual Return 29 June 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 30 June 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 11 July 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 16 November 2002
287 - Change in situation or address of Registered Office 20 September 2002
AA - Annual Accounts 17 April 2002
363s - Annual Return 09 August 2001
288a - Notice of appointment of directors or secretaries 24 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
287 - Change in situation or address of Registered Office 30 March 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288a - Notice of appointment of directors or secretaries 26 June 2000
287 - Change in situation or address of Registered Office 26 June 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
287 - Change in situation or address of Registered Office 19 June 2000
NEWINC - New incorporation documents 12 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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