About

Registered Number: 02971285
Date of Incorporation: 26/09/1994 (27 years ago)
Company Status: Active
Registered Address: Suite 220 Fort Dunlop, Fort Parkway Birmingham, B24 9FD

 

Systemware Services Ltd was registered on 26 September 1994 and has its registered office in the United Kingdom. This business has 7 directors listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUMMITT, Graeme Andrew 04 April 2007 - 1
DAVIES, Jonathan Mark 03 November 2000 - 1
JACOBS, Nicolas James 10 January 2008 - 1
WOOD, Jonathan Paul 05 March 2015 - 1
HOLLAND, Mervyn James 03 November 2000 04 January 2001 1
KENT, Keith Roger 28 September 1994 11 February 2008 1
Secretary Name Appointed Resigned Total Appointments
16 CHURCH STREET NOMINEES LIMITED 28 September 1994 03 November 2000 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 16 October 2018
MR04 - N/A 08 June 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 03 October 2016
CS01 - N/A 01 October 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 22 October 2015
AP01 - Appointment of director 05 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 11 October 2011
CH01 - Change of particulars for director 10 October 2011
CH03 - Change of particulars for secretary 10 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG01 - Particulars of a mortgage or charge 03 February 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 16 September 2010
AA - Annual Accounts 22 March 2010
AR01 - Annual Return 22 October 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 14 August 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
RESOLUTIONS - N/A 25 February 2008
288b - Notice of resignation of directors or secretaries 25 February 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 February 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 05 October 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
287 - Change in situation or address of Registered Office 28 March 2007
363s - Annual Return 03 November 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 October 2006
AA - Annual Accounts 19 September 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 25 October 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 18 October 2004
363s - Annual Return 19 October 2003
AA - Annual Accounts 01 September 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 20 September 2002
RESOLUTIONS - N/A 05 August 2002
RESOLUTIONS - N/A 05 August 2002
AUD - Auditor's letter of resignation 05 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 2002
123 - Notice of increase in nominal capital 05 August 2002
363s - Annual Return 25 October 2001
AA - Annual Accounts 16 October 2001
225 - Change of Accounting Reference Date 20 April 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
RESOLUTIONS - N/A 30 November 2000
RESOLUTIONS - N/A 30 November 2000
363s - Annual Return 24 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
AA - Annual Accounts 27 June 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 16 July 1999
287 - Change in situation or address of Registered Office 06 May 1999
363s - Annual Return 13 October 1998
AA - Annual Accounts 08 June 1998
363s - Annual Return 17 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1997
AA - Annual Accounts 13 June 1997
363s - Annual Return 21 November 1996
AA - Annual Accounts 18 October 1996
363s - Annual Return 20 October 1995
AA - Annual Accounts 12 July 1995
395 - Particulars of a mortgage or charge 04 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 December 1994
CERTNM - Change of name certificate 19 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1994
RESOLUTIONS - N/A 08 October 1994
RESOLUTIONS - N/A 08 October 1994
123 - Notice of increase in nominal capital 08 October 1994
288 - N/A 08 October 1994
288 - N/A 08 October 1994
287 - Change in situation or address of Registered Office 08 October 1994
NEWINC - New incorporation documents 26 September 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 01 February 2011 Fully Satisfied

N/A

Debenture 01 February 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.