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SYSTECH CONSULTANCY LIMITED

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

This company is commonly known as Systech Consultancy Limited. The company was founded 16 years ago and was given the registration number 06615762. The firm's registered office is in LEEDS. You can find them at 2 Moor Drive, , Leeds, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYSTECH CONSULTANCY LIMITED
Company Number:06615762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2008
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Moor Drive, Leeds, England, LS6 4BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Moor Drive, Leeds, England, LS6 4BY

Director10 June 2008Active
2 Moor Drive, Leeds, England, LS6 4BY

Director11 June 2021Active

People with Significant Control

Mr Prem Madanmohan
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:2 Moor Drive, Leeds, England, LS6 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Ms Suja Lakshmikanthan
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:2 Moor Drive, Leeds, England, LS6 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved voluntary.

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2023-08-22Gazette

Gazette notice voluntary.

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2023-08-10Dissolution

Dissolution application strike off company.

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2023-08-10Officers

Termination director company with name termination date.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-02-07Accounts

Accounts with accounts type micro entity.

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2021-12-03Resolution

Resolution.

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2021-12-03Incorporation

Memorandum articles.

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2021-11-29Capital

Capital name of class of shares.

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2021-11-25Officers

Appoint person director company with name date.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-09Persons with significant control

Change to a person with significant control.

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2020-06-09Persons with significant control

Change to a person with significant control.

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2020-06-09Officers

Change person director company with change date.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-03-14Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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