About

Registered Number: SC235135
Date of Incorporation: 09/08/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Balgreen House School Road, Drumlithie, Stonehaven, AB39 3YS

 

Having been setup in 2002, Systems 20/20 Ltd have registered office in Stonehaven, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The organisation has 3 directors listed as Dovgal, Lessia, Murray, Roderick Gordon, Murray, William Gordon at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOVGAL, Lessia 02 November 2004 - 1
MURRAY, Roderick Gordon 15 August 2002 - 1
MURRAY, William Gordon 15 August 2002 23 November 2004 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 09 August 2017
PSC01 - N/A 09 August 2017
PSC01 - N/A 09 August 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 14 September 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 26 September 2012
SH01 - Return of Allotment of shares 25 October 2011
DS02 - Withdrawal of striking off application by a company 03 October 2011
AR01 - Annual Return 28 September 2011
GAZ1(A) - First notification of strike-off in London Gazette) 09 September 2011
DS01 - Striking off application by a company 25 August 2011
CH01 - Change of particulars for director 22 August 2011
AA - Annual Accounts 04 August 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 02 September 2010
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
287 - Change in situation or address of Registered Office 01 September 2009
288c - Notice of change of directors or secretaries or in their particulars 01 September 2009
288c - Notice of change of directors or secretaries or in their particulars 01 September 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 29 June 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 12 September 2008
AA - Annual Accounts 05 January 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 19 September 2006
225 - Change of Accounting Reference Date 08 November 2005
AA - Annual Accounts 31 October 2005
363s - Annual Return 28 September 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 02 December 2004
363s - Annual Return 09 October 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 25 September 2003
287 - Change in situation or address of Registered Office 11 November 2002
MEM/ARTS - N/A 08 November 2002
287 - Change in situation or address of Registered Office 07 November 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
CERTNM - Change of name certificate 26 September 2002
NEWINC - New incorporation documents 09 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.