System Uk Ltd

About

Registered Number: 06574816
Date of Incorporation: 23/04/2008 (16 years and 11 months ago)
Company Status: Active
Registered Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,

 

System Uk Ltd was established in 2008. We don't currently know the number of employees at the business. The current directors of this organisation are Tubke, Axel Bernd, Dr, Tubke, Christian Paul Werner, Dr, Alpha Secretarial Limited, Alpha Direct Limited, Berkenheide, Markus Karl, Dr, Streidt, Gunnar Axel Rainer, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUBKE, Axel Bernd, Dr 26 May 2010 - 1
TUBKE, Christian Paul Werner, Dr 23 April 2008 - 1
ALPHA DIRECT LIMITED 23 April 2008 23 April 2008 1
BERKENHEIDE, Markus Karl, Dr 31 October 2014 31 December 2018 1
STREIDT, Gunnar Axel Rainer, Dr 23 April 2008 26 May 2010 1
Secretary Name Appointed Resigned Total Appointments
ALPHA SECRETARIAL LIMITED 23 April 2008 23 April 2008 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
CH01 - Change of particulars for director 27 April 2020
CH01 - Change of particulars for director 27 April 2020
AA - Annual Accounts 10 October 2019
CH01 - Change of particulars for director 11 June 2019
CS01 - N/A 10 June 2019
CH01 - Change of particulars for director 10 June 2019
PSC04 - N/A 10 June 2019
TM01 - Termination of appointment of director 04 June 2019
CH01 - Change of particulars for director 16 April 2019
CH03 - Change of particulars for secretary 08 April 2019
CH01 - Change of particulars for director 08 April 2019
AD01 - Change of registered office address 25 February 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 06 November 2017
RP04CS01 - N/A 24 August 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 31 July 2015
AP01 - Appointment of director 23 July 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 01 November 2010
AP01 - Appointment of director 30 June 2010
CH03 - Change of particulars for secretary 30 June 2010
CH01 - Change of particulars for director 30 June 2010
TM01 - Termination of appointment of director 30 June 2010
AR01 - Annual Return 28 April 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 28 May 2009
225 - Change of Accounting Reference Date 19 February 2009
287 - Change in situation or address of Registered Office 23 July 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 May 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
NEWINC - New incorporation documents 23 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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