About

Registered Number: 03409196
Date of Incorporation: 25/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: 24 Teddington Park, Teddington, Middlesex, TW11 8DA

 

The Systems Bureau Ltd was registered on 25 July 1997 and are based in Middlesex. We do not know the number of employees at The Systems Bureau Ltd. The companies directors are listed as Elliott, Meretta, Aston, Barry James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.