About

Registered Number: 02732190
Date of Incorporation: 17/07/1992 (32 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (4 years and 6 months ago)
Registered Address: 19 Greensome Drive, Ferndown, Dorset, BH22 8BE

 

Based in Dorset, Systemation Software Ltd was established in 1992, it's status at Companies House is "Dissolved". The companies directors are listed as Bishop, Josie, Atkins, David Kenneth, Bishop, Josephine Yvonne, Lee, Jeannette Anita, Penney, Andrew Paul. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINS, David Kenneth 17 July 1992 - 1
PENNEY, Andrew Paul 01 December 1999 24 April 2007 1
Secretary Name Appointed Resigned Total Appointments
BISHOP, Josie 24 April 2007 - 1
BISHOP, Josephine Yvonne 19 January 1997 04 September 2000 1
LEE, Jeannette Anita 17 July 1992 31 December 1996 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 07 April 2020
DS01 - Striking off application by a company 30 March 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 25 August 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 26 August 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 27 August 2016
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 13 August 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 22 July 2008
AA - Annual Accounts 27 June 2008
363a - Annual Return 06 August 2007
169 - Return by a company purchasing its own shares 27 July 2007
RESOLUTIONS - N/A 18 July 2007
RESOLUTIONS - N/A 18 July 2007
AA - Annual Accounts 04 June 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
287 - Change in situation or address of Registered Office 21 February 2007
363a - Annual Return 11 August 2006
AA - Annual Accounts 09 June 2006
363s - Annual Return 18 July 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 06 September 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 26 July 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 27 July 2002
AA - Annual Accounts 10 April 2002
363s - Annual Return 08 August 2001
AA - Annual Accounts 08 May 2001
363s - Annual Return 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
AA - Annual Accounts 14 March 2000
225 - Change of Accounting Reference Date 08 February 2000
CERTNM - Change of name certificate 25 November 1999
363s - Annual Return 17 August 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 16 July 1998
AA - Annual Accounts 27 May 1998
363s - Annual Return 17 July 1997
AA - Annual Accounts 31 May 1997
288b - Notice of resignation of directors or secretaries 29 January 1997
288a - Notice of appointment of directors or secretaries 29 January 1997
363s - Annual Return 21 August 1996
AA - Annual Accounts 29 May 1996
363s - Annual Return 28 September 1995
AUD - Auditor's letter of resignation 22 December 1994
AA - Annual Accounts 12 December 1994
363s - Annual Return 06 September 1994
AA - Annual Accounts 15 November 1993
363s - Annual Return 03 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 1992
288 - N/A 28 July 1992
287 - Change in situation or address of Registered Office 28 July 1992
NEWINC - New incorporation documents 17 July 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.