• UK
  • SYSTEMPACK LIMITED - 38/39 Somerset House, Somerset Road, London, SW19 5JA, United Kingdom

Company Information

Company registration number
01619140
Company Status
LIVE
Country
United Kingdom
Registered Address
38/39 Somerset House
Somerset Road
London
SW19 5JA
38/39 Somerset House, Somerset Road, London, SW19 5JA UK

Management

Managing Directors
RAMATALLA, Dawser
RAMATALLA, Masin
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1982-03-02
Age Of Company
1982-03-02 42 years
SIC/NACE
74909

Ownership

Beneficial Owners
Mrs Dawser Ramatalla
Mr Masin Ramatalla
Mrs Dawser Ramatalla
Mr Masin Ramatalla

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TURGELPLAN LIMITED
Filing of Accounts
Due Date: 2020-02-29
Last Date: 2018-05-31
Last Return Made Up To:
2012-11-10
Annual Return
Due Date: 2020-11-24
Last Date: 2019-11-10

SYSTEMPACK LIMITED Company Description

SYSTEMPACK LIMITED is a ltd registered in United Kingdom with the Company reg no 01619140. Its current trading status is "live". It was registered 1982-03-02. It was previously called TURGELPLAN LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-11-10.It can be contacted at 38/39 Somerset House .
More information

Get SYSTEMPACK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Systempack Limited - 38/39 Somerset House, Somerset Road, London, SW19 5JA, United Kingdom

1982-03-02 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2020-02-12) - DS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-02-28) - AA

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  • confirmation-statement-with-no-updates (2019-11-18) - CS01

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  • resolution (2018-08-13) - RESOLUTIONS

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  • accounts-with-accounts-type-unaudited-abridged (2018-02-28) - AA

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  • confirmation-statement-with-no-updates (2018-11-26) - CS01

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  • confirmation-statement-with-no-updates (2017-11-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-02-28) - AA

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  • confirmation-statement-with-updates (2016-11-17) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA

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  • termination-secretary-company-with-name (2012-11-14) - TM02

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  • termination-secretary-company-with-name (2012-11-15) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-04) - AA

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  • legacy (2009-01-07) - 363a

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  • legacy (2008-02-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2008-04-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-04-05) - AA

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  • legacy (2007-01-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-05-08) - AA

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  • legacy (2005-12-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-04-05) - AA

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  • legacy (2004-11-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-12-03) - AA

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  • legacy (2003-11-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-03-10) - AA

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  • legacy (2002-11-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-04-02) - AA

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  • legacy (2001-11-16) - 363s

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  • accounts-with-accounts-type-small (2001-04-23) - AA

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  • legacy (2000-11-16) - 363s

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  • accounts-with-accounts-type-small (2000-03-21) - AA

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  • legacy (1999-11-16) - 363s

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  • accounts-with-accounts-type-small (1999-04-06) - AA

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  • accounts-with-accounts-type-small (1998-04-02) - AA

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  • legacy (1998-06-02) - 363s

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  • legacy (1998-12-09) - 363s

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  • accounts-with-accounts-type-small (1997-06-03) - AA

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  • legacy (1996-11-11) - 363s

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  • accounts-with-accounts-type-small (1996-04-01) - AA

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  • legacy (1995-11-01) - 363s

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  • legacy (1995-06-01) - 287

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  • accounts-with-accounts-type-small (1995-03-27) - AA

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  • accounts-with-accounts-type-small (1994-04-29) - AA

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  • legacy (1994-11-07) - 363s

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  • accounts-with-made-up-date (1993-03-23) - AA

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  • legacy (1993-11-30) - 363s

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  • legacy (1992-11-02) - 363s

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  • legacy (1992-02-03) - 363b

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  • accounts-with-made-up-date (1991-09-19) - AA

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  • legacy (1991-01-11) - 363a

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  • accounts-with-made-up-date (1990-04-27) - AA

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  • legacy (1990-01-25) - 363

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  • legacy (1989-02-27) - 363

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  • legacy (1989-02-27) - 287

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  • accounts-with-made-up-date (1988-11-14) - AA

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  • accounts-with-made-up-date (1987-11-25) - AA

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  • legacy (1987-11-25) - 363

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