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SYSTEX CONSULTING LIMITED

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

This company is commonly known as Systex Consulting Limited. The company was founded 19 years ago and was given the registration number 05194707. The firm's registered office is in SOLIHULL. You can find them at 12 Milverton Road, Knowle, Solihull, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYSTEX CONSULTING LIMITED
Company Number:05194707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2004
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:12 Milverton Road, Knowle, Solihull, West Midlands, B93 0HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Milverton Road, Knowle, Solihull, B93 0HY

Director08 September 2004Active
12 Milverton Road, Knowle, Solihull, B93 0HY

Secretary08 September 2004Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary02 August 2004Active
12 Milverton Road, Knowle, Solihull, B93 0HY

Director01 November 2005Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director02 August 2004Active

People with Significant Control

Mr James Peter Sanders
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:12 Milverton Road, Solihull, B93 0HY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-19Dissolution

Dissolution application strike off company.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-08-08Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-08-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Officers

Termination director company with name.

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2014-06-30Officers

Termination secretary company with name.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-01-14Accounts

Accounts with accounts type total exemption small.

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2012-08-06Annual return

Annual return company with made up date full list shareholders.

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