Systemafter Ltd was setup in 1996, it has a status of "Active". The company has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORN, John Ernest | 01 January 2006 | - | 1 |
| COPPERTOWN LIMITED | 19 September 2003 | - | 1 |
| HORN, Rosa Margarita | 21 November 1996 | 31 December 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLEMAN, Brenda Margaret | 21 November 1996 | 24 September 1997 | 1 |
| COOPER, Raymond Frederick | 14 November 1998 | 27 February 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 08 November 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 02 November 2018 | |
| MR04 - N/A | 27 March 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 30 December 2017 | |
| CS01 - N/A | 16 February 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 04 December 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 22 November 2013 | |
| CH02 - Change of particulars for corporate director | 22 November 2013 | |
| SH08 - Notice of name or other designation of class of shares | 19 November 2013 | |
| SH08 - Notice of name or other designation of class of shares | 19 November 2013 | |
| SH08 - Notice of name or other designation of class of shares | 19 November 2013 | |
| SH08 - Notice of name or other designation of class of shares | 19 November 2013 | |
| SH08 - Notice of name or other designation of class of shares | 19 November 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| CH03 - Change of particulars for secretary | 25 January 2013 | |
| CH01 - Change of particulars for director | 25 January 2013 | |
| TM01 - Termination of appointment of director | 25 January 2013 | |
| TM01 - Termination of appointment of director | 25 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| CH01 - Change of particulars for director | 27 July 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| CH01 - Change of particulars for director | 24 November 2011 | |
| AR01 - Annual Return | 24 November 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 08 December 2010 | |
| CH02 - Change of particulars for corporate director | 08 December 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| AD01 - Change of registered office address | 23 December 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| AA - Annual Accounts | 09 February 2009 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363a - Annual Return | 07 December 2007 | |
| 287 - Change in situation or address of Registered Office | 06 March 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| 363s - Annual Return | 22 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2006 | |
| 395 - Particulars of a mortgage or charge | 09 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 18 November 2005 | |
| 395 - Particulars of a mortgage or charge | 03 June 2005 | |
| 395 - Particulars of a mortgage or charge | 27 May 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
| 363s - Annual Return | 24 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 395 - Particulars of a mortgage or charge | 30 September 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 363s - Annual Return | 16 November 2002 | |
| AA - Annual Accounts | 26 January 2002 | |
| 363s - Annual Return | 06 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
| 363s - Annual Return | 16 November 2000 | |
| AA - Annual Accounts | 23 October 2000 | |
| 363s - Annual Return | 15 December 1999 | |
| AA - Annual Accounts | 01 December 1999 | |
| AA - Annual Accounts | 17 December 1998 | |
| 363s - Annual Return | 15 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
| 363s - Annual Return | 05 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1997 | |
| 225 - Change of Accounting Reference Date | 19 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 1996 | |
| 287 - Change in situation or address of Registered Office | 27 December 1996 | |
| NEWINC - New incorporation documents | 01 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 07 September 2006 | Fully Satisfied |
N/A |
| Legal charge | 26 May 2005 | Fully Satisfied |
N/A |
| Debenture | 24 May 2005 | Fully Satisfied |
N/A |
| Legal charge | 19 September 2003 | Fully Satisfied |
N/A |
