About

Registered Number: 03205150
Date of Incorporation: 30/05/1996 (28 years and 10 months ago)
Company Status: Active
Registered Address: 44 Bridge Road, Bishopthorpe, York, North Yorkshire, YO23 2RR

 

Systems Online Ltd was registered on 30 May 1996. We don't know the number of employees at this business. There are 2 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BENNETT, Carolyn Frances 01 July 1996 23 March 1997 1
STUBBS, Ian Lewis 02 June 1997 01 January 2015 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 12 June 2020
CS01 - N/A 13 June 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 19 March 2017
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 23 June 2015
TM02 - Termination of appointment of secretary 23 June 2015
CH01 - Change of particulars for director 23 June 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 31 March 2014
AD01 - Change of registered office address 06 September 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 28 July 2010
CH03 - Change of particulars for secretary 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 09 March 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 05 May 2009
287 - Change in situation or address of Registered Office 25 March 2009
363a - Annual Return 04 August 2008
287 - Change in situation or address of Registered Office 04 August 2008
287 - Change in situation or address of Registered Office 30 July 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 17 August 2007
AA - Annual Accounts 29 April 2007
363a - Annual Return 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 27 July 2005
353 - Register of members 27 July 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 26 July 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 18 July 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 26 July 2001
288c - Notice of change of directors or secretaries or in their particulars 28 February 2001
288c - Notice of change of directors or secretaries or in their particulars 28 February 2001
287 - Change in situation or address of Registered Office 28 February 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 15 June 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 21 September 1999
AA - Annual Accounts 05 May 1999
288c - Notice of change of directors or secretaries or in their particulars 30 April 1999
288c - Notice of change of directors or secretaries or in their particulars 30 April 1999
287 - Change in situation or address of Registered Office 28 April 1999
363s - Annual Return 30 July 1998
AA - Annual Accounts 24 April 1998
288b - Notice of resignation of directors or secretaries 30 September 1997
288c - Notice of change of directors or secretaries or in their particulars 17 September 1997
287 - Change in situation or address of Registered Office 17 September 1997
RESOLUTIONS - N/A 29 August 1997
RESOLUTIONS - N/A 29 August 1997
RESOLUTIONS - N/A 29 August 1997
363b - Annual Return 29 August 1997
288a - Notice of appointment of directors or secretaries 11 August 1997
287 - Change in situation or address of Registered Office 24 April 1997
288b - Notice of resignation of directors or secretaries 03 April 1997
288c - Notice of change of directors or secretaries or in their particulars 28 October 1996
288 - N/A 01 August 1996
225 - Change of Accounting Reference Date 09 July 1996
288 - N/A 09 July 1996
288 - N/A 09 July 1996
288 - N/A 09 July 1996
287 - Change in situation or address of Registered Office 09 July 1996
NEWINC - New incorporation documents 30 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.