About

Registered Number: 01440928
Date of Incorporation: 01/08/1979 (44 years and 9 months ago)
Company Status: Active
Registered Address: 2-4 Wellington Road, Bridlington, East Yorkshire, YO15 2BN

 

Founded in 1979, Systemics Ltd are based in East Yorkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The current directors of this company are Healey, Matthew, Healey, Russell, Healey, Jonathan David Russell.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEALEY, Matthew 01 May 2007 - 1
HEALEY, Russell 01 May 2007 - 1
HEALEY, Jonathan David Russell N/A 17 December 2002 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 04 October 2019
CH01 - Change of particulars for director 22 February 2019
CH01 - Change of particulars for director 22 February 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 27 July 2018
CH01 - Change of particulars for director 09 July 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 25 November 2009
AD01 - Change of registered office address 24 November 2009
363a - Annual Return 04 December 2008
287 - Change in situation or address of Registered Office 04 December 2008
353 - Register of members 04 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 December 2008
287 - Change in situation or address of Registered Office 11 November 2008
AA - Annual Accounts 05 November 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 28 August 2007
288a - Notice of appointment of directors or secretaries 03 June 2007
288a - Notice of appointment of directors or secretaries 03 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 03 November 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 22 August 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 04 October 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 10 September 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 12 June 2002
225 - Change of Accounting Reference Date 14 May 2002
AA - Annual Accounts 27 February 2002
363a - Annual Return 27 November 2001
363(353) - N/A 27 November 2001
363(190) - N/A 27 November 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 08 November 2000
AA - Annual Accounts 19 December 1999
363s - Annual Return 23 November 1999
287 - Change in situation or address of Registered Office 24 May 1999
363a - Annual Return 26 January 1999
353 - Register of members 12 January 1999
AA - Annual Accounts 20 December 1998
AA - Annual Accounts 02 December 1997
363s - Annual Return 02 December 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 20 December 1996
AA - Annual Accounts 15 March 1996
363s - Annual Return 30 November 1995
RESOLUTIONS - N/A 17 November 1994
RESOLUTIONS - N/A 17 November 1994
363s - Annual Return 17 November 1994
AA - Annual Accounts 30 October 1994
363s - Annual Return 26 November 1993
AA - Annual Accounts 18 November 1993
363s - Annual Return 03 December 1992
AA - Annual Accounts 02 December 1992
AA - Annual Accounts 13 January 1992
363b - Annual Return 20 December 1991
287 - Change in situation or address of Registered Office 29 July 1991
AA - Annual Accounts 07 November 1990
363 - Annual Return 07 November 1990
AA - Annual Accounts 12 December 1989
363 - Annual Return 12 December 1989
AA - Annual Accounts 05 December 1988
363 - Annual Return 05 December 1988
AA - Annual Accounts 09 February 1988
363 - Annual Return 09 February 1988
AA - Annual Accounts 17 January 1987
363 - Annual Return 17 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.