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SYST-M LIMITED

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

This company is commonly known as Syst-m Limited. The company was founded 18 years ago and was given the registration number 05638659. The firm's registered office is in FAREHAM. You can find them at Carnac Place Cams Hall Estate, C/o Azets (tal), Fareham, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SYST-M LIMITED
Company Number:05638659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2005
End of financial year:02 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Carnac Place Cams Hall Estate, C/o Azets (tal), Fareham, England, PO16 8UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Begbies Traynor (Central) Llp, 5 Prospect House, Meridians Cross, Ocean Way, SO14 3TJ

Director29 November 2005Active
Pine Tops, Hunts Road St Lawrence, Ventnor, PO38 1XT

Secretary29 November 2005Active

People with Significant Control

Mr Martyn Russell Sharp
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Begbies Traynor (Central) Llp, 5 Prospect House, Ocean Way, SO14 3TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Gazette

Gazette dissolved liquidation.

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2023-08-08Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-25Address

Change registered office address company with date old address new address.

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2021-09-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-13Resolution

Resolution.

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2021-09-13Insolvency

Liquidation voluntary declaration of solvency.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Change account reference date company previous shortened.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-09-18Address

Change registered office address company with date old address new address.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-03-03Accounts

Accounts with accounts type micro entity.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type micro entity.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Address

Change registered office address company with date old address new address.

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2015-09-23Address

Change registered office address company with date old address new address.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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