Systems Technology (S.E.) Ltd was founded on 22 December 1988 with its registered office in Rochester, Kent. There are currently 51-100 employees at the company. This business is VAT Registered. There are 8 directors listed as Gradus, Jack, Gradus, Zana Anne, Hildyard, Natasha, Spencer, James Robert Thomas, Spencer, Jason Michael, Cotter, Regan Phillip Michael, Gradus, Spencer Jay, Shield, Peter James for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRADUS, Jack | 01 November 2012 | - | 1 |
| HILDYARD, Natasha | 01 November 2012 | - | 1 |
| COTTER, Regan Phillip Michael | 18 March 2004 | 13 June 2012 | 1 |
| GRADUS, Spencer Jay | N/A | 01 May 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| 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 | 18 May 2015 | Outstanding |
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 |
