About

Registered Number: 03840248
Date of Incorporation: 13/09/1999 (22 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 10/03/2020 (2 years and 5 months ago)
Registered Address: 250 Thornton Road, Bradford, BD1 2LB

 

Systemnet Ltd was registered on 13 September 1999, it has a status of "Dissolved". We do not know the number of employees at the business. This organisation has 4 directors listed as York, Stephen Patrick, York, Stephen Patrick, Scott, Tracey Louise, Grice, Jonathan Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YORK, Stephen Patrick 01 July 2015 - 1
GRICE, Jonathan Paul 13 September 1999 23 April 2010 1
Secretary Name Appointed Resigned Total Appointments
YORK, Stephen Patrick 19 May 2009 - 1
SCOTT, Tracey Louise 13 September 1999 30 September 2000 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 24 December 2019
DS01 - Striking off application by a company 13 December 2019
SH19 - Statement of capital 11 October 2019
RESOLUTIONS - N/A 01 October 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 October 2019
CAP-SS - N/A 01 October 2019
CS01 - N/A 24 September 2019
AA - Annual Accounts 24 September 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 17 September 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 01 September 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 25 August 2016
AP01 - Appointment of director 17 February 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 07 July 2015
MR04 - N/A 31 March 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 02 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 July 2011
MG01 - Particulars of a mortgage or charge 15 July 2011
MG01 - Particulars of a mortgage or charge 15 July 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 14 July 2010
TM01 - Termination of appointment of director 11 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2010
MG01 - Particulars of a mortgage or charge 23 December 2009
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 04 September 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 23 April 2008
395 - Particulars of a mortgage or charge 08 April 2008
395 - Particulars of a mortgage or charge 08 April 2008
363a - Annual Return 03 October 2007
353 - Register of members 03 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 October 2007
AA - Annual Accounts 31 August 2007
395 - Particulars of a mortgage or charge 03 March 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 13 July 2006
AA - Annual Accounts 02 November 2005
363a - Annual Return 26 September 2005
353 - Register of members 26 September 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 13 October 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 26 September 2003
363s - Annual Return 11 February 2003
CERTNM - Change of name certificate 20 December 2002
AA - Annual Accounts 04 November 2002
288a - Notice of appointment of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
363s - Annual Return 28 November 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 10 October 2000
287 - Change in situation or address of Registered Office 10 October 2000
225 - Change of Accounting Reference Date 10 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2000
RESOLUTIONS - N/A 06 June 2000
RESOLUTIONS - N/A 06 June 2000
123 - Notice of increase in nominal capital 06 June 2000
288a - Notice of appointment of directors or secretaries 29 September 1999
288b - Notice of resignation of directors or secretaries 29 September 1999
287 - Change in situation or address of Registered Office 22 September 1999
288a - Notice of appointment of directors or secretaries 16 September 1999
288b - Notice of resignation of directors or secretaries 16 September 1999
NEWINC - New incorporation documents 13 September 1999

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 13 July 2011 Outstanding

N/A

Guarantee & debenture 13 July 2011 Outstanding

N/A

Debenture 21 December 2009 Fully Satisfied

N/A

Guarantee & debenture 20 March 2008 Fully Satisfied

N/A

Guarantee & debenture 20 March 2008 Fully Satisfied

N/A

Deed of accession and charge 28 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.