Systems Express Ltd was founded on 03 May 1988 and has its registered office in Letchworth Garden City, it's status is listed as "Active". The company has one director listed as Cohen, Sheena Louise.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COHEN, Sheena Louise | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 16 April 2020 | |
| CS01 - N/A | 09 May 2019 | |
| AA - Annual Accounts | 11 February 2019 | |
| CS01 - N/A | 21 May 2018 | |
| PSC04 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| AD01 - Change of registered office address | 25 October 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AA - Annual Accounts | 31 May 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AR01 - Annual Return | 07 May 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 May 2015 | |
| AD01 - Change of registered office address | 06 May 2015 | |
| AA - Annual Accounts | 07 April 2015 | |
| AD01 - Change of registered office address | 18 July 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| AA - Annual Accounts | 21 May 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 31 May 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 September 2011 | |
| AA - Annual Accounts | 25 May 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 November 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| AA - Annual Accounts | 01 July 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| AA - Annual Accounts | 25 July 2007 | |
| 363a - Annual Return | 09 May 2007 | |
| 363s - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 363s - Annual Return | 19 May 2005 | |
| AA - Annual Accounts | 12 April 2005 | |
| 363s - Annual Return | 13 May 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| AA - Annual Accounts | 04 July 2003 | |
| 363s - Annual Return | 15 May 2003 | |
| AA - Annual Accounts | 02 July 2002 | |
| 363s - Annual Return | 01 June 2002 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 25 June 2001 | |
| 225 - Change of Accounting Reference Date | 28 July 2000 | |
| 363s - Annual Return | 15 May 2000 | |
| AA - Annual Accounts | 28 April 2000 | |
| 363s - Annual Return | 05 May 1999 | |
| AA - Annual Accounts | 01 December 1998 | |
| 395 - Particulars of a mortgage or charge | 24 October 1998 | |
| 363s - Annual Return | 30 April 1998 | |
| AA - Annual Accounts | 26 February 1998 | |
| 363s - Annual Return | 13 May 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363s - Annual Return | 26 May 1996 | |
| AA - Annual Accounts | 11 April 1996 | |
| 363s - Annual Return | 27 April 1995 | |
| AA - Annual Accounts | 05 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 287 - Change in situation or address of Registered Office | 05 September 1994 | |
| 363s - Annual Return | 11 May 1994 | |
| AA - Annual Accounts | 29 April 1994 | |
| 363s - Annual Return | 28 April 1993 | |
| AA - Annual Accounts | 21 April 1993 | |
| 363b - Annual Return | 06 May 1992 | |
| AA - Annual Accounts | 27 March 1992 | |
| 386 - Notice of passing of resolution removing an auditor | 16 January 1992 | |
| 287 - Change in situation or address of Registered Office | 16 January 1992 | |
| 288 - N/A | 05 November 1991 | |
| 288 - N/A | 05 November 1991 | |
| AA - Annual Accounts | 05 November 1991 | |
| 363a - Annual Return | 05 November 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 May 1991 | |
| AA - Annual Accounts | 14 November 1990 | |
| 363 - Annual Return | 14 November 1990 | |
| 363 - Annual Return | 14 November 1990 | |
| 287 - Change in situation or address of Registered Office | 15 November 1988 | |
| PUC 2 - N/A | 19 September 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 September 1988 | |
| RESOLUTIONS - N/A | 07 July 1988 | |
| 288 - N/A | 07 July 1988 | |
| 287 - Change in situation or address of Registered Office | 07 July 1988 | |
| CERTNM - Change of name certificate | 27 June 1988 | |
| NEWINC - New incorporation documents | 03 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 06 September 2011 | Outstanding |
N/A |
| Debenture | 05 November 2010 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 16 October 1998 | Fully Satisfied |
N/A |
