About

Registered Number: 05785871
Date of Incorporation: 19/04/2006 (19 years ago)
Company Status: Active
Registered Address: Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR,

 

Established in 2006, Systemguard Ltd has its registered office in London, it has a status of "Active". The company does not have any directors. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
CS01 - N/A 28 April 2020
AD01 - Change of registered office address 25 October 2019
CH01 - Change of particulars for director 25 October 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 01 May 2018
CS01 - N/A 19 April 2018
CH01 - Change of particulars for director 11 August 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 19 April 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 17 June 2016
TM01 - Termination of appointment of director 04 December 2015
AP01 - Appointment of director 04 December 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 17 June 2015
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 01 June 2011
AP01 - Appointment of director 25 May 2011
AP02 - Appointment of corporate director 25 May 2011
AR01 - Annual Return 25 May 2011
TM01 - Termination of appointment of director 22 May 2011
TM01 - Termination of appointment of director 22 May 2011
TM02 - Termination of appointment of secretary 22 May 2011
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 21 April 2010
AP01 - Appointment of director 11 December 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 21 April 2009
288b - Notice of resignation of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
AA - Annual Accounts 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
287 - Change in situation or address of Registered Office 10 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 14 February 2008
363a - Annual Return 02 May 2007
NEWINC - New incorporation documents 19 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.