About

Registered Number: 06661734
Date of Incorporation: 01/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: Main Office Church Farm, Station Road, Aldbury, Herts, HP23 5RS,

 

Based in Aldbury, Systema Solutions Ltd was founded on 01 August 2008, it has a status of "Active". We don't currently know the number of employees at the company. There are no directors listed for this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
MR01 - N/A 25 October 2019
CS01 - N/A 02 August 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 25 January 2018
PSC07 - N/A 03 August 2017
PSC01 - N/A 03 August 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 06 February 2017
AD01 - Change of registered office address 25 October 2016
CH01 - Change of particulars for director 02 August 2016
CS01 - N/A 02 August 2016
SH01 - Return of Allotment of shares 25 March 2016
AA - Annual Accounts 22 February 2016
AA - Annual Accounts 22 August 2015
AR01 - Annual Return 06 August 2015
MR04 - N/A 19 December 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 06 May 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 06 August 2013
AD01 - Change of registered office address 20 September 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 28 April 2010
MG01 - Particulars of a mortgage or charge 02 February 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 August 2009
363a - Annual Return 04 August 2009
225 - Change of Accounting Reference Date 23 December 2008
NEWINC - New incorporation documents 01 August 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 October 2019 Outstanding

N/A

Debenture 18 January 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.