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.
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 |
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 |
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 |