Based in Marlow in Buckinghamshire, Sytemaker.com Ltd was registered on 02 October 2002, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are Ehrle, Keelan, Ehrle, Rolf, Berrows, Antony Robert, Durig, Michael, Silverthorne, Paula Louise.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EHRLE, Keelan | 01 January 2014 | - | 1 |
EHRLE, Rolf | 01 December 2011 | - | 1 |
BERROWS, Antony Robert | 15 April 2004 | 24 February 2012 | 1 |
DURIG, Michael | 01 June 2003 | 01 January 2014 | 1 |
SILVERTHORNE, Paula Louise | 01 June 2003 | 17 March 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 October 2020 | |
AA - Annual Accounts | 24 May 2020 | |
CS01 - N/A | 15 October 2019 | |
AA - Annual Accounts | 27 May 2019 | |
CS01 - N/A | 25 October 2018 | |
AA - Annual Accounts | 01 April 2018 | |
CS01 - N/A | 26 October 2017 | |
AA - Annual Accounts | 31 July 2017 | |
CS01 - N/A | 20 October 2016 | |
AA - Annual Accounts | 08 November 2015 | |
AR01 - Annual Return | 28 October 2015 | |
AA - Annual Accounts | 11 July 2015 | |
AR01 - Annual Return | 26 October 2014 | |
AA - Annual Accounts | 20 July 2014 | |
AD01 - Change of registered office address | 19 January 2014 | |
TM01 - Termination of appointment of director | 19 January 2014 | |
TM02 - Termination of appointment of secretary | 19 January 2014 | |
AP01 - Appointment of director | 19 January 2014 | |
AR01 - Annual Return | 14 October 2013 | |
AA - Annual Accounts | 07 July 2013 | |
AR01 - Annual Return | 26 October 2012 | |
AA - Annual Accounts | 24 July 2012 | |
TM01 - Termination of appointment of director | 26 February 2012 | |
AP01 - Appointment of director | 11 December 2011 | |
AR01 - Annual Return | 17 October 2011 | |
AA - Annual Accounts | 04 August 2011 | |
AR01 - Annual Return | 29 October 2010 | |
CH01 - Change of particulars for director | 29 October 2010 | |
AA - Annual Accounts | 09 August 2010 | |
AR01 - Annual Return | 01 November 2009 | |
CH01 - Change of particulars for director | 01 November 2009 | |
CH01 - Change of particulars for director | 01 November 2009 | |
AA - Annual Accounts | 28 August 2009 | |
363a - Annual Return | 28 October 2008 | |
AA - Annual Accounts | 04 September 2008 | |
363s - Annual Return | 08 November 2007 | |
AA - Annual Accounts | 08 August 2007 | |
287 - Change in situation or address of Registered Office | 29 June 2007 | |
363s - Annual Return | 01 November 2006 | |
AA - Annual Accounts | 14 August 2006 | |
363s - Annual Return | 30 November 2005 | |
AA - Annual Accounts | 23 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2005 | |
363s - Annual Return | 26 October 2004 | |
AA - Annual Accounts | 21 July 2004 | |
288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
363s - Annual Return | 05 November 2003 | |
288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
288b - Notice of resignation of directors or secretaries | 07 October 2002 | |
288b - Notice of resignation of directors or secretaries | 07 October 2002 | |
NEWINC - New incorporation documents | 02 October 2002 |