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SYSTEMTEQ GROUP LIMITED

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

This company is commonly known as Systemteq Group Limited. The company was founded 29 years ago and was given the registration number 02993802. The firm's registered office is in HERTFORDSHIRE. You can find them at 19 Williams Way, Radlett, Hertfordshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SYSTEMTEQ GROUP LIMITED
Company Number:02993802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1994
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:19 Williams Way, Radlett, Hertfordshire, WD7 7HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Williams Way, Radlett, WD7 7HA

Secretary23 November 1994Active
19 Williams Way, Radlett, WD7 7HA

Director23 November 1994Active
19 Williams Way, Radlett, WD7 7HA

Director23 November 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary23 November 1994Active

People with Significant Control

Mr Peng Cheong Soong
Notified on:20 April 2016
Status:Active
Date of birth:August 1950
Nationality:Malaysian
Address:19 Williams Way, Hertfordshire, WD7 7HA
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Gazette

Gazette filings brought up to date.

Download
2024-04-24Confirmation statement

Confirmation statement with no updates.

Download
2024-02-20Gazette

Gazette notice compulsory.

Download
2023-11-01Gazette

Gazette filings brought up to date.

Download
2023-10-31Gazette

Gazette notice compulsory.

Download
2023-10-30Accounts

Accounts with accounts type micro entity.

Download
2022-12-29Confirmation statement

Confirmation statement with no updates.

Download
2022-10-19Accounts

Accounts with accounts type micro entity.

Download
2022-02-17Gazette

Gazette filings brought up to date.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Gazette

Gazette notice compulsory.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-02-18Gazette

Gazette filings brought up to date.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Gazette

Gazette notice compulsory.

Download
2019-12-03Gazette

Gazette filings brought up to date.

Download
2019-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-10-29Gazette

Gazette notice compulsory.

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-09-23Accounts

Accounts with accounts type micro entity.

Download
2018-02-21Gazette

Gazette filings brought up to date.

Download
2018-02-20Gazette

Gazette notice compulsory.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download

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