-
-
SYSTUM INVESTMENTS LIMITED - Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
Company Information
- Company registration number
- 03766808
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Global House
- 1 Ashley Avenue
- Epsom
- Surrey
- KT18 5AD Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD UK
Management
- Managing Directors
- JULIA BECH, Camilo
- Company secretaries
- ACCOMPLISH SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-07
- Dissolved on
- 2017-07-18
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mrs Maria Jose Blanch Masdeu
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-05-31
✓
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2021-05-08
- Last Date: 2020-04-24
✓
-
SYSTUM INVESTMENTS LIMITED Company Description
- SYSTUM INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03766808. Its current trading status is "live". It was registered 1999-05-07. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-04-27.It can be contacted at Global House .
Get SYSTUM INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Systum Investments Limited - Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
- 1999-05-07
Did you know? kompany provides original and official company documents for SYSTUM INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03766808#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03766808#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03766808#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
liquidation-voluntary-declaration-of-solvency (2020-08-21) - LIQ01
-
accounts-with-accounts-type-dormant (2020-03-03) - AA
-
confirmation-statement-with-updates (2020-04-27) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-08-11) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2020-08-10) - 600
-
resolution (2020-08-10) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-20) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-06-18) - AA
-
gazette-filings-brought-up-to-date (2019-05-11) - DISS40
-
gazette-notice-compulsory (2019-04-30) - GAZ1
-
notification-of-a-person-with-significant-control (2019-01-07) - PSC01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-08-08) - AA
-
administrative-restoration-company (2018-08-08) - RT01
-
confirmation-statement-with-updates (2018-08-08) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
gazette-dissolved-compulsory (2017-07-18) - GAZ2
-
gazette-notice-compulsory (2017-05-02) - GAZ1
-
termination-director-company-with-name-termination-date (2017-03-14) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
change-corporate-secretary-company-with-change-date (2016-08-15) - CH04
-
change-corporate-director-company-with-change-date (2016-08-15) - CH02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
-
accounts-with-accounts-type-total-exemption-full (2016-03-07) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-full (2015-01-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-01-11) - SH01
-
appoint-person-director-company-with-name (2013-02-21) - AP01
-
capital-allotment-shares (2013-02-26) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
-
resolution (2013-06-05) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2013-12-16) - AA
-
termination-director-company-with-name (2013-11-28) - TM01
-
appoint-corporate-director-company-with-name (2013-11-28) - AP02
-
memorandum-articles (2013-06-05) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
-
accounts-with-accounts-type-total-exemption-full (2012-02-29) - AA
-
accounts-with-accounts-type-total-exemption-full (2012-11-14) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
-
accounts-with-accounts-type-total-exemption-full (2011-02-07) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-01-11) - AA
-
resolution (2010-11-02) - RESOLUTIONS
-
statement-of-companys-objects (2010-11-02) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
-
change-corporate-secretary-company-with-change-date (2010-04-29) - CH04
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-05-07) - 363a
-
legacy (2009-01-12) - 288b
-
legacy (2009-01-12) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-05-28) - 363a
-
legacy (2008-02-26) - 288c
-
accounts-with-accounts-type-total-exemption-full (2008-02-19) - AA
-
accounts-with-accounts-type-total-exemption-full (2008-11-28) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-05-02) - 363a
-
accounts-with-accounts-type-total-exemption-full (2007-04-04) - AA
-
legacy (2007-03-31) - 287
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-07-05) - 288b
-
legacy (2006-02-14) - 244
-
legacy (2006-07-18) - 288a
-
accounts-with-accounts-type-total-exemption-full (2006-07-18) - AA
-
legacy (2006-04-27) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-08) - AA
-
legacy (2005-05-13) - 363a
-
legacy (2005-02-17) - 244
-
accounts-with-accounts-type-full (2005-01-27) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-06-15) - 363a
-
legacy (2004-02-24) - 244
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-02-14) - 288c
-
legacy (2003-01-16) - 287
-
legacy (2003-01-20) - 244
-
accounts-with-accounts-type-full (2003-04-05) - AA
-
legacy (2003-06-25) - 363a
-
accounts-with-accounts-type-full (2003-09-01) - AA
-
auditors-resignation-company (2003-06-17) - AUD
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-11-25) - 288a
-
legacy (2002-11-18) - 288b
-
legacy (2002-05-23) - 363a
-
legacy (2002-01-15) - 244
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 363a
-
accounts-with-accounts-type-full (2001-06-04) - AA
-
legacy (2001-02-15) - 244
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-05-16) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-05-24) - 123
-
resolution (1999-05-24) - RESOLUTIONS
-
legacy (1999-05-25) - 288b
-
legacy (1999-06-22) - 288a
-
legacy (1999-05-25) - 287
-
legacy (1999-06-14) - 288a
-
incorporation-company (1999-05-07) - NEWINC
