About

Registered Number: 02695678
Date of Incorporation: 10/03/1992 (28 years and 5 months ago)
Company Status: Active
Registered Address: Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT,

 

Systemation Euro Ltd was registered on 10 March 1992, it's status at Companies House is "Active". 21-50 people work at this organisation. There are 7 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Mahesh 28 April 1992 07 June 2012 1
PUJARI, Shambhu Basaya 29 April 1992 09 February 1993 1
Secretary Name Appointed Resigned Total Appointments
FRAYSSE, Jean-Louis Antoine 07 June 2012 02 September 2013 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 05 January 2020
MR04 - N/A 03 January 2020
MR04 - N/A 03 January 2020
MR04 - N/A 03 January 2020
CS01 - N/A 02 April 2019
AD01 - Change of registered office address 07 January 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 27 December 2017
MR01 - N/A 21 July 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 31 December 2013
TM02 - Termination of appointment of secretary 04 September 2013
TM01 - Termination of appointment of director 03 September 2013
MR01 - N/A 11 June 2013
MR01 - N/A 16 May 2013
MR05 - N/A 08 May 2013
TM01 - Termination of appointment of director 29 April 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 17 December 2012
AP01 - Appointment of director 25 June 2012
AP03 - Appointment of secretary 25 June 2012
AP01 - Appointment of director 25 June 2012
TM02 - Termination of appointment of secretary 25 June 2012
TM01 - Termination of appointment of director 25 June 2012
TM01 - Termination of appointment of director 25 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2012
MG01 - Particulars of a mortgage or charge 18 June 2012
MG01 - Particulars of a mortgage or charge 18 June 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 07 January 2011
AD01 - Change of registered office address 02 September 2010
RESOLUTIONS - N/A 21 May 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
SH01 - Return of Allotment of shares 17 May 2010
AA - Annual Accounts 16 January 2010
288b - Notice of resignation of directors or secretaries 25 June 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
363a - Annual Return 28 May 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
287 - Change in situation or address of Registered Office 28 March 2009
363a - Annual Return 10 February 2009
287 - Change in situation or address of Registered Office 09 February 2009
AA - Annual Accounts 22 December 2008
287 - Change in situation or address of Registered Office 02 December 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 20 July 2007
AA - Annual Accounts 30 January 2007
288a - Notice of appointment of directors or secretaries 01 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
363a - Annual Return 28 June 2006
AA - Annual Accounts 04 February 2006
287 - Change in situation or address of Registered Office 27 July 2005
363a - Annual Return 06 June 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 31 March 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 13 April 2003
395 - Particulars of a mortgage or charge 10 April 2003
AA - Annual Accounts 08 September 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 06 July 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 29 March 2000
395 - Particulars of a mortgage or charge 10 December 1999
AA - Annual Accounts 05 August 1999
363s - Annual Return 10 April 1999
AA - Annual Accounts 24 July 1998
363s - Annual Return 13 March 1998
AA - Annual Accounts 04 September 1997
363s - Annual Return 11 April 1997
AA - Annual Accounts 27 June 1996
395 - Particulars of a mortgage or charge 07 May 1996
363s - Annual Return 19 March 1996
395 - Particulars of a mortgage or charge 16 February 1996
AA - Annual Accounts 27 July 1995
363s - Annual Return 10 April 1995
395 - Particulars of a mortgage or charge 22 November 1994
AA - Annual Accounts 28 June 1994
395 - Particulars of a mortgage or charge 07 April 1994
363s - Annual Return 16 March 1994
AA - Annual Accounts 21 September 1993
363s - Annual Return 10 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 1993
288 - N/A 22 March 1993
395 - Particulars of a mortgage or charge 17 September 1992
CERTNM - Change of name certificate 25 August 1992
288 - N/A 04 August 1992
RESOLUTIONS - N/A 16 June 1992
123 - Notice of increase in nominal capital 16 June 1992
288 - N/A 16 June 1992
288 - N/A 16 June 1992
287 - Change in situation or address of Registered Office 16 June 1992
NEWINC - New incorporation documents 10 March 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 July 2017 Outstanding

N/A

A registered charge 30 May 2013 Outstanding

N/A

A registered charge 03 May 2013 Outstanding

N/A

Debenture 07 June 2012 Fully Satisfied

N/A

Debenture 07 June 2012 Fully Satisfied

N/A

Debenture 30 March 2003 Fully Satisfied

N/A

Chattels mortgage 09 December 1999 Fully Satisfied

N/A

Chattels mortgage 07 May 1996 Fully Satisfied

N/A

Chattels mortgage 16 February 1996 Fully Satisfied

N/A

Chattels mortgage 21 November 1994 Fully Satisfied

N/A

Chattels mortgage 07 April 1994 Fully Satisfied

N/A

Fixed and floating charge 02 September 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.