About

Registered Number: 06847650
Date of Incorporation: 16/03/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: 54-58 Tanner Street, The Brandenburg Suite, London, SE1 3PH,

 

Founded in 2009, Systim Management Ltd has its registered office in London, it's status is listed as "Active". This business has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRANDT, Kathrin 01 February 2018 - 1
ZEILER, Maritta Irene 16 March 2009 31 January 2018 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 15 September 2020
DS01 - Striking off application by a company 08 September 2020
AD01 - Change of registered office address 07 September 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 16 March 2018
AAMD - Amended Accounts 26 February 2018
PSC01 - N/A 06 February 2018
PSC09 - N/A 06 February 2018
AP01 - Appointment of director 06 February 2018
TM01 - Termination of appointment of director 06 February 2018
AA - Annual Accounts 27 September 2017
CH01 - Change of particulars for director 24 July 2017
CH01 - Change of particulars for director 24 July 2017
AP04 - Appointment of corporate secretary 21 July 2017
TM02 - Termination of appointment of secretary 21 July 2017
AD01 - Change of registered office address 21 July 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 17 March 2016
AAMD - Amended Accounts 10 February 2016
AAMD - Amended Accounts 03 February 2016
AR01 - Annual Return 03 August 2015
DISS40 - Notice of striking-off action discontinued 22 July 2015
AA - Annual Accounts 21 July 2015
GAZ1 - First notification of strike-off action in London Gazette 21 July 2015
AA - Annual Accounts 07 July 2014
AAMD - Amended Accounts 16 June 2014
AR01 - Annual Return 18 March 2014
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 30 January 2013
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 17 March 2010
225 - Change of Accounting Reference Date 23 March 2009
NEWINC - New incorporation documents 16 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.