About

Registered Number: 04778010
Date of Incorporation: 27/05/2003 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 28/06/2016 (5 years and 2 months ago)
Registered Address: 6 Helens Close, Upwood, Ramsey, Huntingdon, Cambridgeshire, PE26 2QN

 

Established in 2003, Systemsoft Ltd has its registered office in Huntingdon, Cambridgeshire, it has a status of "Dissolved". The current directors of the company are listed as Bell, Stanley James, Bell, Marina. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Stanley James 27 May 2003 - 1
BELL, Marina 27 May 2003 30 June 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 June 2016
GAZ1(A) - First notification of strike-off in London Gazette) 12 April 2016
DS01 - Striking off application by a company 05 April 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 01 June 2015
TM02 - Termination of appointment of secretary 01 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2015
TM02 - Termination of appointment of secretary 01 June 2015
AA - Annual Accounts 10 March 2015
CH03 - Change of particulars for secretary 01 September 2014
TM01 - Termination of appointment of director 01 September 2014
AD01 - Change of registered office address 01 September 2014
AR01 - Annual Return 31 May 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 18 June 2013
CH01 - Change of particulars for director 23 January 2013
CH01 - Change of particulars for director 23 January 2013
CH03 - Change of particulars for secretary 23 January 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 10 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 July 2012
AD01 - Change of registered office address 01 June 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 01 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AD01 - Change of registered office address 28 December 2009
AA - Annual Accounts 16 October 2009
363a - Annual Return 28 May 2009
CERTNM - Change of name certificate 01 April 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 31 May 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 13 July 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 07 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2003
225 - Change of Accounting Reference Date 19 June 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
288b - Notice of resignation of directors or secretaries 08 June 2003
288b - Notice of resignation of directors or secretaries 08 June 2003
287 - Change in situation or address of Registered Office 08 June 2003
NEWINC - New incorporation documents 27 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.