This company is commonly known as Systech Gb Limited. The company was founded 22 years ago and was given the registration number 04222246. The firm's registered office is in ELSTEAD. You can find them at Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SYSTECH GB LIMITED |
|---|---|---|
| Company Number | : | 04222246 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65, Grove Street, Ste 202, Watertown, United States, MA 02472 | Director | 29 March 2023 | Active |
| Swiss Cottage, High Street, Binbrook, Market Rasen, LN8 6BH | Secretary | 03 March 2008 | Active |
| One, Research Way, Princeton, United States, 08540 | Secretary | 23 November 2015 | Active |
| 83 Megson Way, Walkington, Beverley, HU17 8YA | Secretary | 05 June 2001 | Active |
| One Research Way, Princeton, Usa, 08540 | Secretary | 19 September 2014 | Active |
| Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB | Secretary | 24 January 2020 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 May 2001 | Active |
| Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB | Corporate Secretary | 30 June 2020 | Active |
| Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB | Corporate Secretary | 22 October 2015 | Active |
| One Research Way, Princeton, United States, 08540 | Director | 05 June 2001 | Active |
| One Research Way, Princeton, United States, 08540 | Director | 23 November 2015 | Active |
| Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB | Director | 24 September 2018 | Active |
| 83 Megson Way, Walkington, Beverley, HU17 8YA | Director | 05 June 2001 | Active |
| Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB | Director | 01 September 2021 | Active |
| One Research Way, Princeton, Usa, 08540 | Director | 17 September 2014 | Active |
| Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB | Director | 24 January 2020 | Active |
| 38, Passieg Picasso 4-1 8003, Barcelona, Spain, | Director | 24 January 2020 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 May 2001 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-06 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2023-03-29 | Officers | Appoint person director company with name date. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-02-19 | Change of constitution | Statement of companys objects. | Download |
| 2020-02-12 | Resolution | Resolution. | Download |
| 2020-02-07 | Officers | Appoint person director company with name date. | Download |
| 2020-02-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-06 | Officers | Appoint person director company with name date. | Download |
| 2020-02-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-06 | Officers | Termination director company with name termination date. | Download |
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