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SYSTEMDRAFT PROGRAMS LIMITED

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

This company is commonly known as Systemdraft Programs Limited. The company was founded 32 years ago and was given the registration number 02691976. The firm's registered office is in BLACKPOOL. You can find them at Apollo House Hallam Way, Whitehills Business Park, Blackpool, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYSTEMDRAFT PROGRAMS LIMITED
Company Number:02691976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1992
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Apollo House Hallam Way, Whitehills Business Park, Blackpool, England, FY4 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Oakfields, Allbrook, United Kingdom, SO50 4RP

Secretary04 September 2006Active
1, Oakfields, Allbrook, United Kingdom, SO50 4RP

Director02 March 1992Active
195 Eastern Avenue, Redbridge, Ilford, IG4 5AW

Secretary02 March 1992Active
27 Parliament Place, Winchester, SO22 4QS

Secretary02 March 1992Active
81 Pembroke Road, Ilford, IG3 8PQ

Secretary01 July 1993Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary28 February 1992Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director28 February 1992Active

People with Significant Control

Andrew Collier
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:1, Oakfields, Eastleigh, England, SO50 4RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Lynda Collier
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:1, Oakfields, Eastleigh, England, SO50 4RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-16Gazette

Gazette dissolved liquidation.

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2022-02-16Insolvency

Liquidation voluntary members return of final meeting.

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2021-06-10Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-10Resolution

Resolution.

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2021-06-10Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2021-03-04Accounts

Change account reference date company previous shortened.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-10-05Address

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

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type micro entity.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-06-02Address

Move registers to sail company with new address.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Address

Change sail address company with new address.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Accounts

Accounts with accounts type total exemption small.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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