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SYSTEMATIC LIMITED

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

This company is commonly known as Systematic Limited. The company was founded 28 years ago and was given the registration number 03083139. The firm's registered office is in WINGRAVE. You can find them at 8a Wingbury Courtyard Business, Village Leighton Road, Wingrave, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYSTEMATIC LIMITED
Company Number:03083139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:8a Wingbury Courtyard Business, Village Leighton Road, Wingrave, Buckinghamshire, HP22 4LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a The Willows, Weybridge, England, KT13 8EQ

Secretary24 July 1995Active
2a The Willows, Weybridge, England, KT13 8EQ

Director24 July 1995Active

People with Significant Control

Mr Robert Michael Cornwall
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:2a The Willows, Weybridge, England, KT13 8EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Denise Susan Cornwall
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:2a The Willows, Weybridge, England, KT13 8EQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice voluntary.

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2024-04-08Dissolution

Dissolution application strike off company.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2024-02-20Accounts

Change account reference date company previous extended.

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2023-06-27Officers

Change person secretary company with change date.

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2023-06-26Persons with significant control

Change to a person with significant control.

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2023-06-26Persons with significant control

Change to a person with significant control.

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2023-06-26Officers

Change person director company with change date.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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