Based in Brentwood in Essex, Systematic Logistics International Ltd was registered on 20 July 1994, it's status is listed as "Administration". Systematic Logistics International Ltd has 9 directors listed as Gullen, David, Hammer, Stephan Otto Maria, Quinsee, Christopher John Heinrich, Quinsee, Christopher John, Simons, Robert Steven, Triolo, Richard, Hammer, Stephan Otto Maria, Parkes, Stephen John, Triolo, Andrew.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMMER, Stephan Otto Maria | 20 July 1994 | 21 October 1994 | 1 |
| PARKES, Stephen John | 14 November 2016 | 30 April 2018 | 1 |
| TRIOLO, Andrew | 01 June 2007 | 31 March 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GULLEN, David | 14 June 2013 | 22 July 2016 | 1 |
| HAMMER, Stephan Otto Maria | 01 March 1995 | 28 February 2003 | 1 |
| QUINSEE, Christopher John Heinrich | 14 November 2016 | 30 November 2018 | 1 |
| QUINSEE, Christopher John | 19 August 2010 | 14 June 2013 | 1 |
| SIMONS, Robert Steven | 01 March 2003 | 01 June 2007 | 1 |
| TRIOLO, Richard | 22 July 2016 | 01 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AM03 - N/A | 03 January 2019 | |
| AD01 - Change of registered office address | 03 January 2019 | |
| AM01 - N/A | 20 December 2018 | |
| TM02 - Termination of appointment of secretary | 01 December 2018 | |
| CS01 - N/A | 20 July 2018 | |
| PSC02 - N/A | 20 July 2018 | |
| PSC07 - N/A | 20 July 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| TM01 - Termination of appointment of director | 02 May 2018 | |
| CS01 - N/A | 02 August 2017 | |
| TM02 - Termination of appointment of secretary | 02 August 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| AP03 - Appointment of secretary | 17 November 2016 | |
| AP01 - Appointment of director | 17 November 2016 | |
| CS01 - N/A | 05 September 2016 | |
| AP03 - Appointment of secretary | 22 July 2016 | |
| TM02 - Termination of appointment of secretary | 22 July 2016 | |
| TM01 - Termination of appointment of director | 08 May 2016 | |
| AA - Annual Accounts | 21 April 2016 | |
| AR01 - Annual Return | 13 August 2015 | |
| AA - Annual Accounts | 20 November 2014 | |
| AR01 - Annual Return | 14 August 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| AD01 - Change of registered office address | 25 June 2013 | |
| AP03 - Appointment of secretary | 24 June 2013 | |
| TM02 - Termination of appointment of secretary | 24 June 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 November 2012 | |
| AR01 - Annual Return | 26 July 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 21 July 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| CH01 - Change of particulars for director | 12 May 2011 | |
| CH01 - Change of particulars for director | 12 May 2011 | |
| CH03 - Change of particulars for secretary | 12 May 2011 | |
| AP03 - Appointment of secretary | 20 August 2010 | |
| TM02 - Termination of appointment of secretary | 19 August 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH03 - Change of particulars for secretary | 21 July 2010 | |
| AA - Annual Accounts | 21 April 2010 | |
| 363a - Annual Return | 31 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2009 | |
| AA - Annual Accounts | 15 June 2009 | |
| 363a - Annual Return | 06 October 2008 | |
| AA - Annual Accounts | 17 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2007 | |
| 363a - Annual Return | 21 August 2007 | |
| 353 - Register of members | 21 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
| 287 - Change in situation or address of Registered Office | 24 April 2007 | |
| AA - Annual Accounts | 12 January 2007 | |
| 363a - Annual Return | 16 August 2006 | |
| AA - Annual Accounts | 29 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2005 | |
| 363s - Annual Return | 21 July 2005 | |
| AA - Annual Accounts | 05 April 2005 | |
| 363s - Annual Return | 22 July 2004 | |
| 287 - Change in situation or address of Registered Office | 21 May 2004 | |
| AA - Annual Accounts | 12 March 2004 | |
| 363s - Annual Return | 28 July 2003 | |
| AA - Annual Accounts | 27 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
| 363s - Annual Return | 06 August 2002 | |
| AA - Annual Accounts | 24 April 2002 | |
| 363s - Annual Return | 26 July 2001 | |
| AA - Annual Accounts | 17 April 2001 | |
| 395 - Particulars of a mortgage or charge | 08 March 2001 | |
| 363s - Annual Return | 09 August 2000 | |
| AA - Annual Accounts | 30 June 2000 | |
| 363s - Annual Return | 21 July 1999 | |
| AA - Annual Accounts | 15 January 1999 | |
| 363s - Annual Return | 24 July 1998 | |
| AA - Annual Accounts | 10 February 1998 | |
| 287 - Change in situation or address of Registered Office | 15 December 1997 | |
| 363s - Annual Return | 23 July 1997 | |
| AA - Annual Accounts | 10 November 1996 | |
| 363s - Annual Return | 01 August 1996 | |
| AA - Annual Accounts | 27 November 1995 | |
| 288 - N/A | 16 November 1995 | |
| 288 - N/A | 16 November 1995 | |
| 363s - Annual Return | 17 July 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1995 | |
| 288 - N/A | 25 November 1994 | |
| 288 - N/A | 25 November 1994 | |
| 395 - Particulars of a mortgage or charge | 18 August 1994 | |
| 288 - N/A | 26 July 1994 | |
| NEWINC - New incorporation documents | 20 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 November 2012 | Outstanding |
N/A |
| Legal assignment of contract monies | 22 November 2012 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 05 November 2012 | Outstanding |
N/A |
| Legal mortgage | 22 February 2001 | Fully Satisfied |
N/A |
| Fixed and floating charge | 15 August 1994 | Outstanding |
N/A |
