About

Registered Number: 03544745
Date of Incorporation: 14/04/1998 (26 years ago)
Company Status: Active
Registered Address: 100 Woodfield Drive, Romford, Essex, RM2 5DH

 

Having been setup in 1998, Systematics U.K. Ltd have registered office in Essex, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. Okoli, Cheryl, Bon-okoli, Okey, Okoli, Chinwe Juliet, Okoli, Maurice are listed as directors of Systematics U.K. Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OKOLI, Maurice 20 August 2001 28 February 2010 1
Secretary Name Appointed Resigned Total Appointments
OKOLI, Cheryl 28 February 2010 - 1
BON-OKOLI, Okey 20 August 2001 28 February 2010 1
OKOLI, Chinwe Juliet 14 April 1998 20 August 2001 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 16 May 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 24 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 12 April 2017
CH03 - Change of particulars for secretary 12 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 18 April 2011
MG01 - Particulars of a mortgage or charge 01 March 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 21 April 2010
TM01 - Termination of appointment of director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AP03 - Appointment of secretary 21 April 2010
TM02 - Termination of appointment of secretary 21 April 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 16 April 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 23 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 April 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 April 2007
AA - Annual Accounts 06 January 2007
287 - Change in situation or address of Registered Office 17 May 2006
363a - Annual Return 25 April 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2006
AA - Annual Accounts 20 April 2006
RESOLUTIONS - N/A 21 November 2005
123 - Notice of increase in nominal capital 21 November 2005
AA - Annual Accounts 31 August 2005
AAMD - Amended Accounts 14 June 2005
363s - Annual Return 15 April 2005
287 - Change in situation or address of Registered Office 21 March 2005
AA - Annual Accounts 19 August 2004
363s - Annual Return 09 July 2004
287 - Change in situation or address of Registered Office 01 September 2003
363s - Annual Return 07 May 2003
AA - Annual Accounts 03 February 2003
AA - Annual Accounts 03 February 2003
287 - Change in situation or address of Registered Office 08 January 2003
363s - Annual Return 05 June 2002
287 - Change in situation or address of Registered Office 07 January 2002
288a - Notice of appointment of directors or secretaries 28 October 2001
288a - Notice of appointment of directors or secretaries 28 October 2001
288b - Notice of resignation of directors or secretaries 24 August 2001
363s - Annual Return 29 June 2001
AA - Annual Accounts 04 January 2001
363s - Annual Return 11 May 2000
AA - Annual Accounts 24 August 1999
363s - Annual Return 19 May 1999
NEWINC - New incorporation documents 14 April 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 23 February 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.