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SISTEM TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sistem Technology Limited. The company was founded just now and was given the registration number 07699239. The firm's registered office is in TOWCESTER. You can find them at Grafton Suite, Caswell Science & Technology Park, Towcester, Northamptonshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SISTEM TECHNOLOGY LIMITED
Company Number:07699239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Grafton Suite, Caswell Science & Technology Park, Towcester, Northamptonshire, NN12 8EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Stocks Hill, Silverstone, Towcester, United Kingdom, NN12 8UW

Director11 July 2011Active
8, Stocks Hill, Silverstone, Towcester, United Kingdom, NN12 8UW

Director11 July 2011Active

People with Significant Control

Mr Christopher John Ridge
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:8 Stocks Hill, Silverstone, Towcester, England, NN12 8UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Wendy Dwynwen Ridge
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:8 Stocks Hill, Silverstone, Towcester, England, NN12 8UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2021-06-01Accounts

Change account reference date company current shortened.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2019-07-24Mortgage

Mortgage satisfy charge full.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2018-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2017-07-20Accounts

Change account reference date company current extended.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type dormant.

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2014-06-03Address

Change registered office address company with date old address.

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2013-12-18Accounts

Accounts with accounts type dormant.

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2013-07-23Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type dormant.

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2012-07-30Accounts

Change account reference date company previous shortened.

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