About

Registered Number: 02330639
Date of Incorporation: 22/12/1988 (31 years and 10 months ago)
Company Status: Active
Registered Address: 41 Riverside Phase Ii, Sir Thomas Longley Road Medway City Estate, Rochester, Kent, ME2 4DP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.