About

Registered Number: 04543298
Date of Incorporation: 24/09/2002 (18 years and 5 months ago)
Company Status: Active
Registered Address: 50 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LX

 

Founded in 2002, System Serve Ltd has its registered office in Kingston Upon Thames, Surrey. Currently we aren't aware of the number of employees at the this organisation. The business has 2 directors listed as Cocklin, Michelle, Arnott, Lynette Hilary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COCKLIN, Michelle 05 October 2010 - 1
ARNOTT, Lynette Hilary 09 October 2002 05 October 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Matheson Arnott/
1964-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Robert John Dooley/
1973-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 13 September 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 20 September 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 13 September 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 13 September 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 27 September 2013
DISS40 - Notice of striking-off action discontinued 16 February 2013
AR01 - Annual Return 14 February 2013
GAZ1 - First notification of strike-off action in London Gazette 22 January 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 16 February 2011
CH01 - Change of particulars for director 16 February 2011
TM02 - Termination of appointment of secretary 14 January 2011
AP03 - Appointment of secretary 14 January 2011
AP03 - Appointment of secretary 11 January 2011
TM02 - Termination of appointment of secretary 11 January 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 08 January 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 28 October 2008
287 - Change in situation or address of Registered Office 28 May 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 12 October 2006
AA - Annual Accounts 18 October 2005
363a - Annual Return 29 September 2005
288c - Notice of change of directors or secretaries or in their particulars 04 July 2005
AA - Annual Accounts 02 November 2004
287 - Change in situation or address of Registered Office 18 October 2004
363a - Annual Return 16 September 2004
363a - Annual Return 30 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2004
CERTNM - Change of name certificate 08 October 2003
225 - Change of Accounting Reference Date 02 December 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2002
287 - Change in situation or address of Registered Office 18 October 2002
NEWINC - New incorporation documents 24 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.