About

Registered Number: 01757351
Date of Incorporation: 29/09/1983 (37 years and 7 months ago)
Company Status: Active
Registered Address: DIAMOND DISCOVERY SOFTWARE LIMITED, Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, CF32 9BS,

 

Founded in 1983, Systems 80 Ltd has its registered office in Aberkenfig in Bridgend, it has a status of "Active". We do not know the number of employees at the business. There are 6 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKINS, Arthur Evan Owen N/A 05 April 1994 1
JENKINS, Caroline 05 April 1994 10 October 1997 1
JENKINS, Christopher Philip 07 August 2001 25 October 2006 1
JENKINS, Philip Bruce N/A 25 October 2006 1
THOMAS, Stephen Wayne 16 October 1998 29 May 2001 1
Secretary Name Appointed Resigned Total Appointments
VICKERS, Ian Paul, Dr 29 October 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Ian Paul Vickers/
1967-12
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Dr Stephen Lee Vickers/
1970-08
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 27 February 2018
MR04 - N/A 12 January 2018
MR01 - N/A 18 December 2017
MR04 - N/A 12 December 2017
AA - Annual Accounts 23 August 2017
MR01 - N/A 13 April 2017
MR01 - N/A 07 April 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 31 October 2016
AD01 - Change of registered office address 09 March 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 27 October 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 31 October 2010
AP03 - Appointment of secretary 29 October 2010
AR01 - Annual Return 05 February 2010
TM02 - Termination of appointment of secretary 05 February 2010
TM01 - Termination of appointment of director 05 February 2010
AA01 - Change of accounting reference date 05 November 2009
AA - Annual Accounts 31 August 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 26 March 2008
AA - Annual Accounts 24 August 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
363a - Annual Return 02 February 2007
288a - Notice of appointment of directors or secretaries 02 November 2006
288a - Notice of appointment of directors or secretaries 02 November 2006
288b - Notice of resignation of directors or secretaries 02 November 2006
288b - Notice of resignation of directors or secretaries 02 November 2006
287 - Change in situation or address of Registered Office 02 November 2006
AA - Annual Accounts 05 September 2006
363a - Annual Return 17 February 2006
AA - Annual Accounts 07 June 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 08 March 2004
AA - Annual Accounts 10 May 2003
363s - Annual Return 28 February 2003
AA - Annual Accounts 24 July 2002
363s - Annual Return 14 February 2002
AA - Annual Accounts 07 September 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
288b - Notice of resignation of directors or secretaries 25 June 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 18 July 2000
363s - Annual Return 15 February 2000
AA - Annual Accounts 10 August 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
363s - Annual Return 18 February 1999
288a - Notice of appointment of directors or secretaries 20 October 1998
AA - Annual Accounts 25 June 1998
363s - Annual Return 09 February 1998
288b - Notice of resignation of directors or secretaries 16 October 1997
AA - Annual Accounts 04 June 1997
363s - Annual Return 11 February 1997
AA - Annual Accounts 23 July 1996
363s - Annual Return 30 January 1996
AA - Annual Accounts 09 May 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 05 July 1994
288 - N/A 22 April 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 02 April 1993
363s - Annual Return 01 February 1993
AA - Annual Accounts 28 April 1992
363s - Annual Return 30 January 1992
AA - Annual Accounts 14 March 1991
363a - Annual Return 14 March 1991
AA - Annual Accounts 26 September 1990
288 - N/A 16 March 1990
363 - Annual Return 26 February 1990
AA - Annual Accounts 28 September 1989
363 - Annual Return 29 March 1989
AA - Annual Accounts 22 June 1988
363 - Annual Return 29 March 1988
AA - Annual Accounts 22 July 1987
363 - Annual Return 06 March 1987
363 - Annual Return 10 September 1986
AA - Annual Accounts 30 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2017 Outstanding

N/A

A registered charge 07 April 2017 Fully Satisfied

N/A

A registered charge 07 April 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.