Systems Technology (S.E.) Ltd was setup in 1988, it has a status of "Active". Systems Technology (S.E.) Ltd currently employs 51-100 staff.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COTTER, Regan Phillip Michael | 18 March 2004 | 13 June 2012 | 1 |
| SHIELD, Peter James | N/A | 02 August 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 16 July 2020 | |
| TM01 - Termination of appointment of director | 16 July 2020 | |
| AA01 - Change of accounting reference date | 13 July 2020 | |
| AA - Annual Accounts | 25 February 2020 | |
| MR01 - N/A | 27 January 2020 | |
| MR04 - N/A | 14 January 2020 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| AP01 - Appointment of director | 19 December 2019 | |
| AP01 - Appointment of director | 19 December 2019 | |
| TM01 - Termination of appointment of director | 19 December 2019 | |
| TM01 - Termination of appointment of director | 19 December 2019 | |
| TM01 - Termination of appointment of director | 19 December 2019 | |
| RESOLUTIONS - N/A | 18 December 2019 | |
| CH01 - Change of particulars for director | 21 October 2019 | |
| CS01 - N/A | 11 October 2019 | |
| AA - Annual Accounts | 15 February 2019 | |
| CH01 - Change of particulars for director | 14 January 2019 | |
| CS01 - N/A | 02 November 2018 | |
| CH03 - Change of particulars for secretary | 10 September 2018 | |
| CH01 - Change of particulars for director | 10 September 2018 | |
| CH01 - Change of particulars for director | 08 September 2018 | |
| CH01 - Change of particulars for director | 08 September 2018 | |
| PSC05 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 23 October 2017 | |
| CS01 - N/A | 19 October 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 October 2017 | |
| CH01 - Change of particulars for director | 03 March 2017 | |
| CH01 - Change of particulars for director | 03 March 2017 | |
| AA - Annual Accounts | 30 November 2016 | |
| CS01 - N/A | 27 October 2016 | |
| AP01 - Appointment of director | 28 January 2016 | |
| AP01 - Appointment of director | 28 January 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AA - Annual Accounts | 12 November 2015 | |
| CH01 - Change of particulars for director | 25 June 2015 | |
| CH03 - Change of particulars for secretary | 25 June 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| MR01 - N/A | 18 May 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 24 October 2014 | |
| CH01 - Change of particulars for director | 20 October 2014 | |
| AA - Annual Accounts | 09 January 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| CH01 - Change of particulars for director | 09 October 2013 | |
| CH01 - Change of particulars for director | 09 October 2013 | |
| AP01 - Appointment of director | 29 November 2012 | |
| AP01 - Appointment of director | 29 November 2012 | |
| AA - Annual Accounts | 08 November 2012 | |
| AR01 - Annual Return | 16 October 2012 | |
| TM01 - Termination of appointment of director | 03 July 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 28 October 2011 | |
| AA - Annual Accounts | 24 February 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| AR01 - Annual Return | 22 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| AUD - Auditor's letter of resignation | 08 June 2009 | |
| AUD - Auditor's letter of resignation | 01 May 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 24 October 2008 | |
| 287 - Change in situation or address of Registered Office | 24 October 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363a - Annual Return | 27 November 2007 | |
| 287 - Change in situation or address of Registered Office | 27 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2007 | |
| 363a - Annual Return | 07 December 2006 | |
| 287 - Change in situation or address of Registered Office | 07 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2006 | |
| AA - Annual Accounts | 19 September 2006 | |
| AA - Annual Accounts | 11 November 2005 | |
| 363a - Annual Return | 12 October 2005 | |
| 363a - Annual Return | 13 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2004 | |
| 325 - Location of register of directors' interests in shares etc | 08 November 2004 | |
| 353 - Register of members | 08 November 2004 | |
| AA - Annual Accounts | 22 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| AA - Annual Accounts | 27 November 2003 | |
| 363s - Annual Return | 30 October 2002 | |
| AA - Annual Accounts | 19 September 2002 | |
| RESOLUTIONS - N/A | 15 August 2002 | |
| RESOLUTIONS - N/A | 15 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 August 2002 | |
| 395 - Particulars of a mortgage or charge | 10 August 2002 | |
| 395 - Particulars of a mortgage or charge | 10 August 2002 | |
| 395 - Particulars of a mortgage or charge | 10 August 2002 | |
| 363s - Annual Return | 31 July 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 12 October 2001 | |
| 363s - Annual Return | 19 October 2000 | |
| AA - Annual Accounts | 13 October 2000 | |
| AA - Annual Accounts | 09 November 1999 | |
| 363s - Annual Return | 20 October 1999 | |
| AA - Annual Accounts | 20 November 1998 | |
| 363s - Annual Return | 03 November 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| 363s - Annual Return | 06 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 1997 | |
| AA - Annual Accounts | 22 October 1996 | |
| 363s - Annual Return | 30 September 1996 | |
| 363s - Annual Return | 21 December 1995 | |
| AA - Annual Accounts | 06 November 1995 | |
| 363s - Annual Return | 05 November 1994 | |
| AA - Annual Accounts | 14 September 1994 | |
| RESOLUTIONS - N/A | 02 June 1994 | |
| RESOLUTIONS - N/A | 02 June 1994 | |
| RESOLUTIONS - N/A | 02 June 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 1994 | |
| 123 - Notice of increase in nominal capital | 02 June 1994 | |
| 363s - Annual Return | 22 November 1993 | |
| AA - Annual Accounts | 14 September 1993 | |
| 353 - Register of members | 05 June 1993 | |
| 325 - Location of register of directors' interests in shares etc | 05 June 1993 | |
| AA - Annual Accounts | 04 March 1993 | |
| AUD - Auditor's letter of resignation | 13 February 1993 | |
| 363a - Annual Return | 21 October 1992 | |
| AA - Annual Accounts | 09 August 1991 | |
| 363a - Annual Return | 09 August 1991 | |
| AA - Annual Accounts | 24 June 1991 | |
| AA - Annual Accounts | 23 May 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 May 1991 | |
| 363a - Annual Return | 11 January 1991 | |
| 363a - Annual Return | 11 January 1991 | |
| 287 - Change in situation or address of Registered Office | 08 May 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 February 1989 | |
| 287 - Change in situation or address of Registered Office | 12 January 1989 | |
| 288 - N/A | 12 January 1989 | |
| 288 - N/A | 12 January 1989 | |
| NEWINC - New incorporation documents | 22 December 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 January 2020 | Outstanding |
N/A |
| A registered charge | 18 May 2015 | Fully Satisfied |
N/A |
| Mortgage deed | 02 August 2002 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 02 August 2002 | Fully Satisfied |
N/A |
| Debenture | 02 August 2002 | Fully Satisfied |
N/A |
