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SYSTEMS AG LTD

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

This company is commonly known as Systems Ag Ltd. The company was founded 5 years ago and was given the registration number 11901418. The firm's registered office is in DERBY. You can find them at 139a Whitaker Road, , Derby, Derbyshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:SYSTEMS AG LTD
Company Number:11901418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:139a Whitaker Road, Derby, Derbyshire, United Kingdom, DE23 6AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
139a, Whitaker Road, Derby, United Kingdom, DE23 6AQ

Secretary23 March 2019Active
The Tower, Eaton Hill, Alfreton Road, Little Eaton, Derby, England, DE21 5AD

Director23 March 2019Active

People with Significant Control

Mr Nigel Anthony Grant
Notified on:23 March 2019
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:139a, Whitaker Road, Derby, United Kingdom, DE23 6AQ
Nature of control:
  • 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
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-12-28Accounts

Change account reference date company previous shortened.

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2023-04-07Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-05-20Officers

Change person director company with change date.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2022-05-17Address

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

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-02Gazette

Gazette filings brought up to date.

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2022-04-01Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-03-23Incorporation

Incorporation company.

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