This company is commonly known as Systematics Software Limited. The company was founded 12 years ago and was given the registration number 08055645. The firm's registered office is in AMERSHAM. You can find them at 73 Woodside Road, , Amersham, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SYSTEMATICS SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 08055645 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2012 |
| End of financial year | : | 02 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 73 Woodside Road, Amersham, Buckinghamshire, HP6 6AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 73, Woodside Road, Amersham, HP6 6AA | Director | 24 September 2023 | Active |
| 3, Pleasant View Cottages, Pingewood Road North Burghfield, Reading, England, RG30 3XH | Director | 06 February 2013 | Active |
| 3, Pleasant View Cottages, Pingewood Road North Burghfield, Reading, England, RG30 3XH | Director | 03 February 2013 | Active |
| 73, Woodside Road, Amersham, HP6 6AA | Director | 28 July 2022 | Active |
| 15, Hervines Road, Amersham, United Kingdom, HP6 5HH | Director | 03 May 2012 | Active |
| Mr Jitesh Praful Lakhani | ||
| Notified on | : | 24 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Address | : | 73, Woodside Road, Amersham, HP6 6AA |
| Nature of control | : |
|
| Mr Robert Thomas Gardner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1945 |
| Nationality | : | British |
| Address | : | 73, Woodside Road, Amersham, HP6 6AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-28 | Officers | Appoint person director company with name date. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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