Established in 1998, System X Software Ltd have registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Reynolds, Tina, Reynolds, Rosalind, Reynolds, Sharon in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REYNOLDS, Tina | 13 August 2012 | - | 1 |
REYNOLDS, Rosalind | 06 March 1998 | 23 January 2001 | 1 |
REYNOLDS, Sharon | 05 February 2001 | 13 August 2012 | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 20 May 2020 | |
CS01 - N/A | 18 May 2020 | |
PSC04 - N/A | 18 May 2020 | |
AA - Annual Accounts | 04 December 2019 | |
SH08 - Notice of name or other designation of class of shares | 28 August 2019 | |
CS01 - N/A | 08 April 2019 | |
AA - Annual Accounts | 18 January 2019 | |
CS01 - N/A | 04 April 2018 | |
AA - Annual Accounts | 14 February 2018 | |
CS01 - N/A | 28 March 2017 | |
AA - Annual Accounts | 30 January 2017 | |
CH01 - Change of particulars for director | 22 September 2016 | |
CH03 - Change of particulars for secretary | 22 September 2016 | |
AD01 - Change of registered office address | 22 September 2016 | |
AR01 - Annual Return | 22 April 2016 | |
AA - Annual Accounts | 10 December 2015 | |
CH03 - Change of particulars for secretary | 30 November 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AA - Annual Accounts | 03 February 2015 | |
AR01 - Annual Return | 09 April 2014 | |
AA - Annual Accounts | 02 August 2013 | |
AR01 - Annual Return | 08 March 2013 | |
AA - Annual Accounts | 13 September 2012 | |
TM02 - Termination of appointment of secretary | 16 August 2012 | |
AP03 - Appointment of secretary | 16 August 2012 | |
AR01 - Annual Return | 19 June 2012 | |
AA - Annual Accounts | 31 January 2012 | |
DISS40 - Notice of striking-off action discontinued | 20 August 2011 | |
AR01 - Annual Return | 18 August 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 July 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 07 April 2010 | |
AA - Annual Accounts | 21 December 2009 | |
363a - Annual Return | 07 April 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 22 July 2008 | |
363s - Annual Return | 14 July 2008 | |
AA - Annual Accounts | 18 March 2008 | |
AA - Annual Accounts | 20 January 2007 | |
363s - Annual Return | 15 March 2006 | |
AA - Annual Accounts | 29 September 2005 | |
363s - Annual Return | 14 March 2005 | |
AA - Annual Accounts | 14 January 2005 | |
363s - Annual Return | 22 March 2004 | |
AA - Annual Accounts | 11 March 2004 | |
363s - Annual Return | 13 May 2003 | |
AA - Annual Accounts | 05 December 2002 | |
363s - Annual Return | 05 March 2002 | |
AA - Annual Accounts | 17 September 2001 | |
363s - Annual Return | 07 August 2001 | |
288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
288a - Notice of appointment of directors or secretaries | 10 July 2001 | |
AA - Annual Accounts | 08 May 2001 | |
363s - Annual Return | 05 June 2000 | |
AA - Annual Accounts | 10 December 1999 | |
363s - Annual Return | 22 March 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1998 | |
225 - Change of Accounting Reference Date | 09 June 1998 | |
NEWINC - New incorporation documents | 06 March 1998 |