About

Registered Number: 04568922
Date of Incorporation: 22/10/2002 (22 years and 6 months ago)
Company Status: Active
Registered Address: 58 Coalport Close, Harlow, Essex, CM17 9QS

 

Established in 2002, System Labs Ltd has its registered office in Harlow. The current directors of this organisation are listed as Matthews, Rachel Elizabeth, Matthews, Christopher John, Khalid, Kamran in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, Christopher John 25 October 2002 - 1
KHALID, Kamran 25 October 2002 19 December 2002 1
Secretary Name Appointed Resigned Total Appointments
MATTHEWS, Rachel Elizabeth 19 December 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 12 September 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 24 August 2018
CS01 - N/A 29 October 2017
AA - Annual Accounts 20 August 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 01 November 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 09 November 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 06 November 2012
CH01 - Change of particulars for director 06 November 2012
CH03 - Change of particulars for secretary 06 November 2012
AA - Annual Accounts 20 August 2012
AD01 - Change of registered office address 26 January 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 27 August 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 17 September 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 24 September 2008
363s - Annual Return 14 November 2007
AA - Annual Accounts 24 September 2007
363s - Annual Return 10 November 2006
AA - Annual Accounts 14 August 2006
AAMD - Amended Accounts 24 July 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 27 September 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 03 September 2004
363s - Annual Return 11 November 2003
225 - Change of Accounting Reference Date 20 September 2003
287 - Change in situation or address of Registered Office 08 July 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
288a - Notice of appointment of directors or secretaries 06 January 2003
288a - Notice of appointment of directors or secretaries 25 October 2002
288a - Notice of appointment of directors or secretaries 25 October 2002
288a - Notice of appointment of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
NEWINC - New incorporation documents 22 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.