About

Registered Number: 06513506
Date of Incorporation: 26/02/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: 16 Oakleigh Close, Chatham, Kent, ME5 9EW

 

Having been setup in 2008, Systems Installation Services Ltd have registered office in Kent, it's status at Companies House is "Active". This company has 5 directors listed in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETCHEY, David John 26 February 2008 - 1
Brighton Director Limited 26 February 2008 27 February 2008 1
PETCHEY, Sharon Ann 25 June 2008 25 June 2008 1
THEXTON, Victoria 26 February 2008 01 February 2019 1
Secretary Name Appointed Resigned Total Appointments
Brighton Secretary Limited 26 February 2008 27 February 2008 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 13 March 2020
AA01 - Change of accounting reference date 23 December 2019
PSC04 - N/A 12 April 2019
CS01 - N/A 11 April 2019
PSC04 - N/A 11 April 2019
TM01 - Termination of appointment of director 11 April 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 26 May 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 03 March 2014
CH01 - Change of particulars for director 03 March 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH03 - Change of particulars for secretary 11 March 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 24 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
288b - Notice of resignation of directors or secretaries 30 June 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 April 2008
225 - Change of Accounting Reference Date 02 April 2008
287 - Change in situation or address of Registered Office 02 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
NEWINC - New incorporation documents 26 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.