The Systems Bureau Ltd was founded on 25 July 1997 and has its registered office in Middlesex, it's status at Companies House is "Active". The companies directors are listed as Elliott, Meretta, Aston, Barry James in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASTON, Barry James | 19 August 1997 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLIOTT, Meretta | 19 August 1997 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ1(A) - First notification of strike-off in London Gazette) | 25 August 2020 | |
DS01 - Striking off application by a company | 17 August 2020 | |
AA - Annual Accounts | 29 May 2020 | |
RP04CS01 - N/A | 30 September 2019 | |
CS01 - N/A | 31 July 2019 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 31 July 2018 | |
AA - Annual Accounts | 29 May 2018 | |
CS01 - N/A | 07 August 2017 | |
AA - Annual Accounts | 06 January 2017 | |
CS01 - N/A | 05 August 2016 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 19 August 2015 | |
AA - Annual Accounts | 20 April 2015 | |
AR01 - Annual Return | 21 August 2014 | |
AA - Annual Accounts | 08 May 2014 | |
AR01 - Annual Return | 16 August 2013 | |
AA - Annual Accounts | 26 April 2013 | |
AR01 - Annual Return | 17 August 2012 | |
AA - Annual Accounts | 02 May 2012 | |
AR01 - Annual Return | 23 August 2011 | |
AA - Annual Accounts | 19 May 2011 | |
AR01 - Annual Return | 11 August 2010 | |
CH01 - Change of particulars for director | 11 August 2010 | |
AA - Annual Accounts | 28 May 2010 | |
363a - Annual Return | 24 August 2009 | |
AA - Annual Accounts | 10 June 2009 | |
363a - Annual Return | 05 January 2009 | |
AA - Annual Accounts | 28 May 2008 | |
363s - Annual Return | 03 October 2007 | |
AA - Annual Accounts | 26 June 2007 | |
363s - Annual Return | 22 November 2006 | |
363s - Annual Return | 22 November 2006 | |
AA - Annual Accounts | 28 June 2006 | |
AA - Annual Accounts | 24 June 2005 | |
363s - Annual Return | 08 June 2005 | |
AA - Annual Accounts | 30 June 2004 | |
363s - Annual Return | 21 May 2004 | |
AA - Annual Accounts | 19 June 2003 | |
363s - Annual Return | 26 October 2002 | |
AA - Annual Accounts | 02 July 2002 | |
363s - Annual Return | 24 September 2001 | |
AA - Annual Accounts | 05 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 March 2001 | |
287 - Change in situation or address of Registered Office | 22 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2000 | |
287 - Change in situation or address of Registered Office | 17 October 2000 | |
363s - Annual Return | 07 September 2000 | |
AA - Annual Accounts | 07 June 2000 | |
AUD - Auditor's letter of resignation | 23 December 1999 | |
363s - Annual Return | 27 September 1999 | |
AA - Annual Accounts | 23 May 1999 | |
RESOLUTIONS - N/A | 24 August 1998 | |
RESOLUTIONS - N/A | 24 August 1998 | |
RESOLUTIONS - N/A | 24 August 1998 | |
363s - Annual Return | 24 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1998 | |
288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
225 - Change of Accounting Reference Date | 02 September 1997 | |
288b - Notice of resignation of directors or secretaries | 01 September 1997 | |
288b - Notice of resignation of directors or secretaries | 01 September 1997 | |
288a - Notice of appointment of directors or secretaries | 01 September 1997 | |
287 - Change in situation or address of Registered Office | 01 September 1997 | |
NEWINC - New incorporation documents | 25 July 1997 |