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SYSTEMS TALK LIMITED

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

This company is commonly known as Systems Talk Limited. The company was founded 23 years ago and was given the registration number 04135456. The firm's registered office is in IPSWICH. You can find them at 25 Bucklesham Road, , Ipswich, Suffolk. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYSTEMS TALK LIMITED
Company Number:04135456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2001
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:25 Bucklesham Road, Ipswich, Suffolk, IP3 8TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Bucklesham Road, Ipswich, England, IP3 8TH

Secretary01 August 2016Active
25, Bucklesham Road, Ipswich, England, IP3 8TH

Director04 January 2001Active
7 Deneway Avenue, Blackpool, FY3 8JH

Secretary04 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 January 2001Active

People with Significant Control

Mr Curtis Johnson
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:25 Bucklesham Road, Ipswich, England, IP3 8TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-12-15Gazette

Gazette dissolved liquidation.

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2022-09-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-08Insolvency

Liquidation voluntary statement of affairs.

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2021-01-08Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-15Address

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

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2020-12-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-14Resolution

Resolution.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-04-05Officers

Appoint person secretary company with name date.

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2017-04-05Officers

Termination secretary company with name termination date.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type total exemption small.

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