About

Registered Number: 03577723
Date of Incorporation: 09/06/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: 34 St. Marys Road, Bozeat, Wellingborough, NN29 7JU,

 

Based in Wellingborough, Systemco Ltd was established in 1998, it's status is listed as "Active". The companies directors are listed as Finch, Jerome Alexander, Finch, Sally Louise at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINCH, Jerome Alexander 11 July 1998 - 1
FINCH, Sally Louise 16 July 1998 - 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 22 April 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 14 June 2018
AD01 - Change of registered office address 09 May 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 02 July 2014
AD01 - Change of registered office address 27 May 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 14 July 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
287 - Change in situation or address of Registered Office 26 June 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 20 July 2006
AA - Annual Accounts 05 January 2006
363a - Annual Return 11 August 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 15 June 2004
AA - Annual Accounts 19 January 2004
287 - Change in situation or address of Registered Office 28 August 2003
363s - Annual Return 18 June 2003
AA - Annual Accounts 27 March 2003
287 - Change in situation or address of Registered Office 17 July 2002
363s - Annual Return 16 June 2002
AA - Annual Accounts 10 December 2001
363s - Annual Return 22 June 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 21 June 2000
225 - Change of Accounting Reference Date 16 February 2000
AA - Annual Accounts 16 February 2000
363s - Annual Return 07 July 1999
288c - Notice of change of directors or secretaries or in their particulars 07 July 1999
288c - Notice of change of directors or secretaries or in their particulars 07 July 1999
287 - Change in situation or address of Registered Office 07 July 1999
RESOLUTIONS - N/A 21 July 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
287 - Change in situation or address of Registered Office 21 July 1998
NEWINC - New incorporation documents 09 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.