This company is commonly known as Systems Plus Transformations Limited. The company was founded 12 years ago and was given the registration number 08069182. The firm's registered office is in LONDON. You can find them at Third Floor, 126-134 Baker Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | SYSTEMS PLUS TRANSFORMATIONS LIMITED |
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Company Number | : | 08069182 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 May 2012 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Third Floor, 126-134 Baker Street, London, W1U 6UE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Churchill Court, 58 Station Road, North Harrow, United Kingdom, HA2 7SA | Director | 13 June 2013 | Active |
Third Floor, 126-134 Baker Street, London, W1U 6UE | Director | 15 July 2020 | Active |
607, Jewellers Apt, Peddar Road, Mumbai, India, 400 026 | Director | 15 May 2012 | Active |
530, Rayners Lane, Pinner, United Kingdom, HA5 5DJ | Director | 15 May 2012 | Active |
Mr Vivek Dhansukh Desai | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1964 |
Nationality | : | Indian |
Address | : | Third Floor, 126-134 Baker Street, London, W1U 6UE |
Nature of control | : |
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Date | Category | Description | |
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2023-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-29 | Change of name | Certificate change of name company. | Download |
2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-15 | Officers | Appoint person director company with name date. | Download |
2020-07-15 | Officers | Termination director company with name termination date. | Download |
2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2014-08-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-27 | Officers | Change person director company with change date. | Download |
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