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SYSTEM CHYTEL GROUP LIMITED

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

This company is commonly known as System Chytel Group Limited. The company was founded 29 years ago and was given the registration number 02966877. The firm's registered office is in 160-164 MILE END ROAD. You can find them at C/o Rashed Shaheedee & Co, Chytel House, 160-164 Mile End Road, London. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SYSTEM CHYTEL GROUP LIMITED
Company Number:02966877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 September 1994
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:C/o Rashed Shaheedee & Co, Chytel House, 160-164 Mile End Road, London, E1 4LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Heatherley Court, Evering Road, London, N16 7SW

Secretary01 July 2003Active
39 Heatherly Court, Evering Road, London, N16 7SW

Director06 September 1994Active
30 Brandon Close, Chafford Hundred, Grays, RM16 6QX

Secretary06 September 1994Active
30 Brandon Close, Chafford Hundred, Grays, RM16 6QX

Director06 September 1994Active
39 Heatherley Court, Evering Road, London, N16 7SW

Director06 September 1994Active
119 Back Church Lane, London, E1 1LT

Director29 December 2006Active

People with Significant Control

Mr Amirul Islam Choudhury
Notified on:06 September 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:C/O Rashed Shaheedee & Co, 160-164 Mile End Road, E1 4LJ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-11-07Dissolution

Dissolved compulsory strike off suspended.

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2020-05-21Dissolution

Dissolved compulsory strike off suspended.

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2020-03-24Gazette

Gazette notice compulsory.

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2020-02-01Gazette

Gazette filings brought up to date.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2020-01-11Dissolution

Dissolved compulsory strike off suspended.

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2019-11-26Gazette

Gazette notice compulsory.

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2019-01-01Gazette

Gazette filings brought up to date.

Download
2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-12-14Dissolution

Dissolved compulsory strike off suspended.

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2018-11-27Gazette

Gazette notice compulsory.

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2018-08-22Officers

Termination director company with name termination date.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-10-15Confirmation statement

Confirmation statement with no updates.

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2016-12-26Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Officers

Change person secretary company with change date.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Gazette

Gazette filings brought up to date.

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2014-04-15Accounts

Accounts with accounts type total exemption full.

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2014-04-08Gazette

Gazette notice compulsary.

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