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.
Name | : | SYSTEMDIRECT LIMITED |
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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 | : |
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Registered Address | : | 140 Sheldon Road, Sheldon Road, Chippenham, England, SN14 0BZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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140 Sheldon Road, Sheldon Road, Chippenham, England, SN14 0BZ | Secretary | 01 April 2009 | Active |
140 Sheldon Road, Sheldon Road, Chippenham, England, SN14 0BZ | Director | 09 August 1999 | Active |
244 Victoria Road, Horwich, Bolton, BL6 5PG | Secretary | 27 January 2000 | Active |
19 Tailors, Bishops Stortford, CM23 4FQ | Secretary | 09 August 1999 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 28 July 1999 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 28 July 1999 | Active |
Ms Pamela Mcdonald Buchanan | ||
Notified on | : | 28 July 2016 |
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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 | : |
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Date | Category | Description | |
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2021-07-27 | Gazette | Gazette dissolved voluntary. | Download |
2021-05-11 | Gazette | Gazette notice voluntary. | Download |
2021-05-04 | Dissolution | Dissolution application strike off company. | Download |
2021-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-10 | Accounts | Change account reference date company previous extended. | Download |
2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-28 | Address | Change registered office address company with date old address new address. | Download |
2019-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-17 | Officers | Change person director company with change date. | Download |
2014-09-17 | Officers | Change person secretary company with change date. | Download |
2014-07-10 | Address | Change registered office address company with date old address. | Download |
2013-11-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-12-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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