About

Registered Number: 03088610
Date of Incorporation: 08/08/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: 8c High Street, Southampton, Hampshire, SO14 2DH

 

Systems Impact Ltd was registered on 08 August 1995, it's status at Companies House is "Active". There are 2 directors listed as Hoad, Charles James, Hoad, Yvonne Susan for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOAD, Charles James 18 August 1995 - 1
HOAD, Yvonne Susan 18 August 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 28 March 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 17 March 2018
CS01 - N/A 17 January 2018
PSC01 - N/A 18 August 2017
CS01 - N/A 18 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 07 April 2015
CH04 - Change of particulars for corporate secretary 16 December 2014
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 22 August 2013
CH02 - Change of particulars for corporate director 20 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 08 September 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 19 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
287 - Change in situation or address of Registered Office 27 November 2008
363a - Annual Return 12 September 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 30 August 2006
AA - Annual Accounts 02 June 2006
363a - Annual Return 18 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 August 2005
353 - Register of members 18 August 2005
287 - Change in situation or address of Registered Office 18 August 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 09 September 2003
AA - Annual Accounts 28 May 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 17 April 2002
363a - Annual Return 10 September 2001
AA - Annual Accounts 04 June 2001
363a - Annual Return 03 October 2000
AA - Annual Accounts 29 June 2000
AUD - Auditor's letter of resignation 01 December 1999
363a - Annual Return 04 October 1999
AA - Annual Accounts 20 July 1999
287 - Change in situation or address of Registered Office 15 February 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 01 June 1998
363s - Annual Return 06 October 1997
AA - Annual Accounts 27 May 1997
288c - Notice of change of directors or secretaries or in their particulars 15 October 1996
288c - Notice of change of directors or secretaries or in their particulars 15 October 1996
287 - Change in situation or address of Registered Office 15 October 1996
RESOLUTIONS - N/A 20 August 1996
RESOLUTIONS - N/A 20 August 1996
RESOLUTIONS - N/A 20 August 1996
363s - Annual Return 20 August 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 August 1995
288 - N/A 23 August 1995
288 - N/A 23 August 1995
287 - Change in situation or address of Registered Office 23 August 1995
NEWINC - New incorporation documents 08 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.