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SYSTEMDIRECT LIMITED

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

This company is commonly known as Systemdirect Limited. The company was founded 24 years ago and was given the registration number 03815691. The firm's registered office is in CHIPPENHAM. You can find them at 140 Sheldon Road, Sheldon Road, Chippenham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SYSTEMDIRECT LIMITED
Company Number:03815691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1999
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:140 Sheldon Road, Sheldon Road, Chippenham, England, SN14 0BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140 Sheldon Road, Sheldon Road, Chippenham, England, SN14 0BZ

Secretary01 April 2009Active
140 Sheldon Road, Sheldon Road, Chippenham, England, SN14 0BZ

Director09 August 1999Active
244 Victoria Road, Horwich, Bolton, BL6 5PG

Secretary27 January 2000Active
19 Tailors, Bishops Stortford, CM23 4FQ

Secretary09 August 1999Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary28 July 1999Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director28 July 1999Active

People with Significant Control

Ms Pamela Mcdonald Buchanan
Notified on:28 July 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:140 Sheldon Road, Sheldon Road, Chippenham, England, SN14 0BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-05-04Dissolution

Dissolution application strike off company.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2021-02-10Accounts

Change account reference date company previous extended.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type micro entity.

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2019-12-28Address

Change registered office address company with date old address new address.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-03-06Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Officers

Change person director company with change date.

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2014-09-17Officers

Change person secretary company with change date.

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2014-07-10Address

Change registered office address company with date old address.

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2013-11-13Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2012-12-03Accounts

Accounts with accounts type total exemption small.

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