About

Registered Number: 03522646
Date of Incorporation: 06/03/1998 (27 years and 1 month ago)
Company Status: Active
Registered Address: 18 Mayfair Terrace, London, N14 6HJ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.