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SYSTRON LIMITED

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

This company is commonly known as Systron Limited. The company was founded 13 years ago and was given the registration number 07612454. The firm's registered office is in OLDHAM. You can find them at C/o Bridgestones, 125/127 Union Street, Oldham, Lancashire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SYSTRON LIMITED
Company Number:07612454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 April 2011
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Bridgestones, 125/127 Union Street, Oldham, Lancashire, OL1 1TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bridgestones, 125/127 Union Street, Oldham, OL1 1TE

Director21 April 2011Active

People with Significant Control

Mrs Carina Van Rooyen
Notified on:14 November 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:C/O Bridgestones, 125/127 Union Street, Oldham, OL1 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark James Van Rooyen
Notified on:01 June 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:C/O Bridgestones, 125/127 Union Street, Oldham, OL1 1TE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Gazette

Gazette dissolved liquidation.

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2023-11-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-03-28Insolvency

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

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2022-04-21Insolvency

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

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2021-05-01Insolvency

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

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2020-09-11Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-09-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-09Insolvency

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

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2019-03-15Address

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

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2019-03-13Insolvency

Liquidation voluntary statement of affairs.

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2019-03-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-13Resolution

Resolution.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-12-11Officers

Change person director company with change date.

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2017-12-11Officers

Change person director company with change date.

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2017-12-11Persons with significant control

Change to a person with significant control.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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