About

Registered Number: 01756913
Date of Incorporation: 28/09/1983 (40 years and 6 months ago)
Company Status: Active
Registered Address: Melbury House, 34 Southborough Road, Bickley, Bromley,, Kent, BR1 2EB

 

Established in 1983, System Marketing Ltd have registered office in Kent, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Burt, John Robin, Burt, Katherine Victoria, Burt, Paddy, Large, Gavin Thomas, Morris, Richard John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURT, John Robin N/A - 1
BURT, Katherine Victoria 01 September 2015 - 1
LARGE, Gavin Thomas 01 May 2002 01 March 2013 1
MORRIS, Richard John N/A 01 March 1996 1
Secretary Name Appointed Resigned Total Appointments
BURT, Paddy 01 March 1996 20 March 2003 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 08 September 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 18 February 2016
AP01 - Appointment of director 15 October 2015
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 13 September 2013
TM01 - Termination of appointment of director 03 September 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 04 September 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 28 September 2010
MG01 - Particulars of a mortgage or charge 10 July 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 29 March 2008
395 - Particulars of a mortgage or charge 26 January 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 05 June 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 26 August 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 14 April 2004
363s - Annual Return 11 September 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 06 September 2002
AA - Annual Accounts 16 August 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 23 April 2001
363s - Annual Return 04 September 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 06 September 1999
AA - Annual Accounts 19 March 1999
395 - Particulars of a mortgage or charge 17 December 1998
363s - Annual Return 03 September 1998
AA - Annual Accounts 31 March 1998
AA - Annual Accounts 30 September 1997
363s - Annual Return 17 September 1997
363s - Annual Return 30 September 1996
288 - N/A 28 April 1996
AA - Annual Accounts 29 March 1996
288 - N/A 12 March 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 26 January 1995
363s - Annual Return 30 August 1994
AA - Annual Accounts 24 January 1994
363s - Annual Return 12 October 1993
AA - Annual Accounts 18 March 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 07 April 1992
287 - Change in situation or address of Registered Office 04 December 1991
363b - Annual Return 10 September 1991
AA - Annual Accounts 10 May 1991
288 - N/A 24 April 1991
363a - Annual Return 24 April 1991
AA - Annual Accounts 17 September 1990
DISS40 - Notice of striking-off action discontinued 25 October 1989
363 - Annual Return 24 October 1989
363 - Annual Return 24 October 1989
AA - Annual Accounts 09 October 1989
AC05 - N/A 11 August 1989
287 - Change in situation or address of Registered Office 03 May 1989
AA - Annual Accounts 27 October 1988
288 - N/A 27 October 1988
AA - Annual Accounts 09 November 1987
AUD - Auditor's letter of resignation 09 October 1987
363 - Annual Return 24 September 1987
288 - N/A 02 May 1987
363 - Annual Return 04 April 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 09 July 2010 Outstanding

N/A

Mortgage 18 January 2008 Outstanding

N/A

Debenture deed 07 December 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.