This company is commonly known as Systems Geotechnique Limited. The company was founded 24 years ago and was given the registration number 03885021. The firm's registered office is in COVENTRY. You can find them at Keller Limited Oxford Road, Ryton On Dunsmore, Coventry, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | SYSTEMS GEOTECHNIQUE LIMITED |
|---|---|---|
| Company Number | : | 03885021 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 1999 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Keller Limited Oxford Road, Ryton On Dunsmore, Coventry, CV8 3EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Keller Limited, Oxford Road, Ryton On Dunsmore, Coventry, United Kingdom, CV8 3EG | Secretary | 12 April 2007 | Active |
| Keller Limited, Oxford Road, Ryton On Dunsmore, Coventry, United Kingdom, CV8 3EG | Director | 12 April 2007 | Active |
| Keller Limited, Oxford Road, Ryton On Dunsmore, Coventry, United Kingdom, CV8 3EG | Director | 01 October 2008 | Active |
| Moorhill The Green, Curbar, Hope Valley, S32 3YH | Secretary | 29 November 1999 | Active |
| Ridley House Ridley Lane, Croston, Leyland, PR26 9JA | Secretary | 28 November 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 November 1999 | Active |
| Endeavour House, Abbotsfield Road, St. Helens, WA9 4HU | Director | 01 November 2004 | Active |
| Wharfe Cottage 1 Wharfe Grove, Wetherby, LS22 6HA | Director | 12 April 2007 | Active |
| Endeavour House, Abbotsfield Road, St. Helens, WA9 4HU | Director | 03 July 2006 | Active |
| Endeavour House, Abbotsfield Road, St. Helens, WA9 4HU | Director | 05 April 2004 | Active |
| Moorhill The Green, Curbar, Hope Valley, S32 3YH | Director | 30 November 1999 | Active |
| Endeavour House, Abbotsfield Road, St. Helens, WA9 4HU | Director | 29 November 1999 | Active |
| Ridley House Ridley Lane, Croston, Leyland, PR26 9JA | Director | 30 November 1999 | Active |
| Ridley House, Ridley Lane, Croston, PR26 9JA | Director | 30 November 1999 | Active |
| Bobian Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England & Wales |
| Address | : | Oxford Road, Ryton-On-Dunsmore, Coventry, England & Wales, CV8 3EG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2018-09-20 | Restoration | Restoration order of court. | Download |
| 2017-12-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Gazette | Gazette notice voluntary. | Download |
| 2017-09-11 | Dissolution | Dissolution application strike off company. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2010-11-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2010-08-25 | Resolution | Resolution. | Download |
| 2010-04-26 | Capital | Legacy. | Download |
| 2010-04-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2010-04-26 | Insolvency | Legacy. | Download |
| 2010-04-26 | Resolution | Resolution. | Download |
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