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SYSTEMS ARCHITECTONICS LIMITED

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

This company is commonly known as Systems Architectonics Limited. The company was founded 21 years ago and was given the registration number 04563032. The firm's registered office is in HAMPSHIRE. You can find them at Cornerways House, School Lane, Ringwood, Hampshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SYSTEMS ARCHITECTONICS LIMITED
Company Number:04563032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 October 2002
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Cornerways House, School Lane, Ringwood, Hampshire, BH24 1LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornerways House, School Lane, Ringwood, Hampshire, BH24 1LG

Secretary15 October 2002Active
Cornerways House, School Lane, Ringwood, Hampshire, BH24 1LG

Director15 October 2002Active
Cornerways House, School Lane, Ringwood, Hampshire, BH24 1LG

Director15 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 October 2002Active

People with Significant Control

Mr Gary Davis
Notified on:01 October 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:Cornerways House, School Lane, Hampshire, BH24 1LG
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 (7 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-04Dissolution

Dissolution application strike off company.

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2020-08-06Accounts

Change account reference date company previous shortened.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-02-21Accounts

Accounts with accounts type total exemption small.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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2013-02-04Accounts

Accounts with accounts type total exemption small.

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2012-10-01Annual return

Annual return company with made up date full list shareholders.

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2012-02-17Accounts

Accounts with accounts type total exemption small.

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2011-11-29Annual return

Annual return company with made up date full list shareholders.

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2011-11-29Officers

Change person director company with change date.

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2011-11-29Officers

Change person director company with change date.

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2011-08-05Officers

Change person secretary company with change date.

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