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Systechnix Limited, LE12 7PU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SYSTECHNIX LIMITED

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

This company is commonly known as Systechnix Limited. The company was founded 21 years ago and was given the registration number 04671006. The firm's registered office is in SILEBY. You can find them at 79-93 Oak Business Centre, Ratcliffe Road, Sileby, Leics. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:SYSTECHNIX LIMITED
Company Number:04671006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62030 - Computer facilities management activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:79-93 Oak Business Centre, Ratcliffe Road, Sileby, Leics, United Kingdom, LE12 7PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79-93, Oak Business Centre, Ratcliffe Road, Sileby, United Kingdom, LE12 7PU

Secretary31 May 2006Active
Oak Business Centre, 79-93 Ratcliffe Road, Sileby, Loughborough, United Kingdom, LE12 7PU

Secretary31 May 2006Active
79-93, Oak Business Centre, Ratcliffe Road, Sileby, United Kingdom, LE12 7PU

Director19 February 2003Active
Oak Business Centre, 79-93 Ratcliffe Road, Sileby, Loughborough, United Kingdom, LE12 7PU

Director19 February 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary19 February 2003Active
7 King Street, Seagrave, Loughborough, LE12 7LY

Secretary19 February 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director19 February 2003Active
50, Bateman Road, East Leake, Loughborough, United Kingdom, LE12 6NN

Director02 September 2011Active

People with Significant Control

Mr John Harold Elliott
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:79-93, Oak Business Centre, Sileby, United Kingdom, LE12 7PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas William Brown
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:United Kingdom
Address:79-93, Oak Business Centre, Sileby, United Kingdom, LE12 7PU
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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