About

Registered Number: 09899733
Date of Incorporation: 03/12/2015 (8 years and 4 months ago)
Company Status: Active
Registered Address: Perio Mill, Fotheringhay, Peterborough, England, PE8 5HU,

 

Having been setup in 2015, Systemsaccountants Holdings Ltd has its registered office in Peterborough, England, it's status is listed as "Active". The organisation has 2 directors listed as Turner, Dean, Maclay Murray & Spens Llp at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TURNER, Dean 25 February 2016 - 1
MACLAY MURRAY & SPENS LLP 03 December 2015 25 February 2016 1

Filing History

Document Type Date
AA - Annual Accounts 08 April 2020
SH06 - Notice of cancellation of shares 24 February 2020
SH03 - Return of purchase of own shares 24 February 2020
CS01 - N/A 14 February 2020
RESOLUTIONS - N/A 28 January 2020
SH08 - Notice of name or other designation of class of shares 24 June 2019
AA - Annual Accounts 10 April 2019
RESOLUTIONS - N/A 13 March 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 19 February 2018
CS01 - N/A 07 February 2018
RESOLUTIONS - N/A 29 August 2017
SH08 - Notice of name or other designation of class of shares 17 August 2017
RESOLUTIONS - N/A 20 June 2017
SH06 - Notice of cancellation of shares 20 June 2017
SH03 - Return of purchase of own shares 20 June 2017
MR01 - N/A 24 April 2017
AA - Annual Accounts 29 March 2017
AP01 - Appointment of director 21 March 2017
CS01 - N/A 06 February 2017
CS01 - N/A 28 July 2016
AP01 - Appointment of director 30 March 2016
AA01 - Change of accounting reference date 30 March 2016
RESOLUTIONS - N/A 22 March 2016
TM02 - Termination of appointment of secretary 21 March 2016
AP03 - Appointment of secretary 21 March 2016
AD01 - Change of registered office address 21 March 2016
SH01 - Return of Allotment of shares 09 March 2016
SH01 - Return of Allotment of shares 09 March 2016
SH08 - Notice of name or other designation of class of shares 04 March 2016
AP01 - Appointment of director 29 January 2016
TM01 - Termination of appointment of director 28 January 2016
TM01 - Termination of appointment of director 28 January 2016
CERTNM - Change of name certificate 11 January 2016
TM01 - Termination of appointment of director 08 December 2015
NEWINC - New incorporation documents 03 December 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 April 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.