About

Registered Number: 02642918
Date of Incorporation: 04/09/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: Arch Villa, 23 High Street, Bozeat, Northamptonshire, NN29 7NF

 

Based in Bozeat, Systems + Ceramics Ltd was registered on 04 September 1991, it has a status of "Active". We don't know the number of employees at this business. This company has 8 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALLOWS, David 01 May 1999 - 1
BROWN, Richard Allan N/A 01 August 2006 1
BROWN, Sarah N/A 01 August 2006 1
MALLOWS, Elizabeth 01 August 2008 02 March 2015 1
OSBORNE, Alicia Jane N/A 01 September 2002 1
OSBORNE, Martin N/A 29 August 2001 1
WESTGATE, Gillian Elizabeth N/A 20 November 1993 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Andrew George 01 January 1997 30 March 1999 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 22 June 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 19 August 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 02 September 2017
AA - Annual Accounts 04 August 2017
CS01 - N/A 11 September 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 01 May 2015
TM01 - Termination of appointment of director 30 March 2015
AR01 - Annual Return 21 September 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 14 September 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 09 September 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 05 September 2010
CH01 - Change of particulars for director 05 September 2010
CH01 - Change of particulars for director 05 September 2010
AA - Annual Accounts 09 April 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 06 October 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
AA - Annual Accounts 24 April 2008
363s - Annual Return 15 September 2007
AA - Annual Accounts 06 March 2007
363s - Annual Return 16 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
AA - Annual Accounts 30 August 2006
363s - Annual Return 19 October 2005
AA - Annual Accounts 08 April 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 20 September 2003
288b - Notice of resignation of directors or secretaries 08 October 2002
363s - Annual Return 23 September 2002
AA - Annual Accounts 09 May 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 17 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
363s - Annual Return 21 September 2000
AA - Annual Accounts 29 August 2000
363s - Annual Return 22 October 1999
AA - Annual Accounts 02 September 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
288b - Notice of resignation of directors or secretaries 13 May 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 28 August 1998
363s - Annual Return 15 September 1997
AA - Annual Accounts 29 August 1997
288a - Notice of appointment of directors or secretaries 20 June 1997
288b - Notice of resignation of directors or secretaries 12 November 1996
363s - Annual Return 06 September 1996
AA - Annual Accounts 05 September 1996
363s - Annual Return 12 September 1995
AA - Annual Accounts 21 August 1995
AA - Annual Accounts 31 August 1994
363s - Annual Return 24 August 1994
287 - Change in situation or address of Registered Office 23 May 1994
288 - N/A 12 December 1993
363s - Annual Return 06 September 1993
AA - Annual Accounts 18 May 1993
363b - Annual Return 08 September 1992
288 - N/A 15 July 1992
288 - N/A 15 July 1992
288 - N/A 09 December 1991
288 - N/A 09 December 1991
288 - N/A 09 December 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 December 1991
288 - N/A 26 November 1991
RESOLUTIONS - N/A 21 November 1991
RESOLUTIONS - N/A 21 November 1991
288 - N/A 21 November 1991
288 - N/A 21 November 1991
288 - N/A 21 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1991
123 - Notice of increase in nominal capital 21 November 1991
MEM/ARTS - N/A 21 November 1991
287 - Change in situation or address of Registered Office 21 November 1991
CERTNM - Change of name certificate 15 November 1991
NEWINC - New incorporation documents 04 September 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.