About

Registered Number: 04184960
Date of Incorporation: 22/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: Holford House. Holford Court, Hearthcote Road, Swadlincote, Derbyshire, DE11 9BX

 

Systems Associates Ltd was founded on 22 March 2001 and are based in Swadlincote in Derbyshire, it's status is listed as "Active". The companies director is listed as Bath, Michael at Companies House. Currently we aren't aware of the number of employees at the Systems Associates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BATH, Michael 23 April 2001 01 September 2004 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 26 February 2020
AA - Annual Accounts 10 May 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 08 May 2018
CS01 - N/A 23 February 2018
TM02 - Termination of appointment of secretary 18 September 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 07 March 2013
AA01 - Change of accounting reference date 14 November 2012
TM01 - Termination of appointment of director 18 June 2012
AA - Annual Accounts 21 May 2012
CH01 - Change of particulars for director 15 May 2012
AR01 - Annual Return 09 March 2012
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 08 March 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 06 April 2010
AD01 - Change of registered office address 06 April 2010
AP01 - Appointment of director 06 April 2010
AA - Annual Accounts 20 May 2009
363a - Annual Return 11 March 2009
287 - Change in situation or address of Registered Office 01 December 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 29 March 2008
288b - Notice of resignation of directors or secretaries 28 March 2008
288c - Notice of change of directors or secretaries or in their particulars 04 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
288b - Notice of resignation of directors or secretaries 08 November 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 10 March 2006
AA - Annual Accounts 02 December 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 14 March 2005
395 - Particulars of a mortgage or charge 04 February 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
AA - Annual Accounts 25 May 2004
363s - Annual Return 05 April 2004
288b - Notice of resignation of directors or secretaries 23 October 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 18 March 2003
288c - Notice of change of directors or secretaries or in their particulars 23 January 2003
287 - Change in situation or address of Registered Office 23 January 2003
225 - Change of Accounting Reference Date 23 January 2003
AA - Annual Accounts 23 January 2003
395 - Particulars of a mortgage or charge 31 October 2002
363s - Annual Return 04 July 2002
225 - Change of Accounting Reference Date 21 May 2002
288a - Notice of appointment of directors or secretaries 12 October 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2001
287 - Change in situation or address of Registered Office 24 April 2001
288b - Notice of resignation of directors or secretaries 24 April 2001
288b - Notice of resignation of directors or secretaries 24 April 2001
CERTNM - Change of name certificate 23 April 2001
NEWINC - New incorporation documents 22 March 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 February 2005 Outstanding

N/A

Debenture 25 October 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.