This company is commonly known as Systema Solutions Limited. The company was founded 15 years ago and was given the registration number 06661734. The firm's registered office is in ALDBURY. You can find them at Main Office Church Farm, Station Road, Aldbury, Herts. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SYSTEMA SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06661734 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2008 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Main Office Church Farm, Station Road, Aldbury, Herts, England, HP23 5RS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Platinum Suite, Church Farm, Station Road, Aldbury, Tring, England, HP23 5RS | Director | 01 August 2008 | Active |
| Mr John Richard Richardson | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Main Office, Church Farm, Aldbury, England, HP23 5RS |
| Nature of control | : |
|
| Mr John Richard Richardson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Platinum Suite, Church Farm, Station Road, Tring, England, HP23 5RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-02 | Officers | Change person director company with change date. | Download |
| 2016-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-25 | Capital | Capital allotment shares. | Download |
| 2016-02-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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