Systematic Business Solutions Limited
Company Profile
dissolved
UnknownSystematic Business Solutions Limited
02385892•Private Limited With Share Capital
Solar House 282 Chase Road, Southgate, London, N146HA
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Incorporated
18/05/1989
Company Age
36 years
Directors
4
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Systematic Business Solutions Limited (02385892) is a private limited with share capital incorporated on 18/05/1989 (36 years old) and registered in london, N146HA. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 18/05/1989
N146HA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-10-2018
Gazette Notice Voluntary
Category:Gazette
Date:14-08-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Termination Director Company With Name
Category:Officers
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Termination Director Company With Name
Category:Officers
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:07-11-2009
Termination Secretary Company With Name
Category:Officers
Date:07-11-2009
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:02-01-2009
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:27-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2006
Legacy
Category:Annual Return
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:02-12-2004
Legacy
Category:Annual Return
Date:02-12-2003
Accounts With Made Up Date
Category:Accounts
Date:08-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2003
Legacy
Category:Address
Date:13-04-2003
Legacy
Category:Annual Return
Date:02-12-2002
Legacy
Category:Officers
Date:29-06-2002
Legacy
Category:Officers
Date:01-03-2002
Accounts With Made Up Date
Category:Accounts
Date:18-01-2002
Legacy
Category:Annual Return
Date:28-11-2001
Legacy
Category:Officers
Date:14-11-2001
Accounts With Made Up Date
Category:Accounts
Date:30-01-2001
Legacy
Category:Annual Return
Date:07-12-2000
Legacy
Category:Officers
Date:22-08-2000
Legacy
Category:Officers
Date:22-08-2000
Legacy
Category:Officers
Date:10-07-2000
Legacy
Category:Officers
Date:16-03-2000
Legacy
Category:Officers
Date:05-03-2000
Accounts With Made Up Date
Category:Accounts
Date:18-01-2000
Legacy
Category:Annual Return
Date:01-12-1999
Accounts With Made Up Date
Category:Accounts
Date:04-02-1999
Legacy
Category:Annual Return
Date:11-12-1998
Legacy
Category:Officers
Date:29-09-1998
Legacy
Category:Officers
Date:18-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1998
Legacy
Category:Annual Return
Date:04-01-1998
Legacy
Category:Officers
Date:16-12-1997
Legacy
Category:Officers
Date:02-06-1997
Legacy
Category:Annual Return
Date:13-01-1997
Legacy
Category:Officers
Date:20-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1996
Legacy
Category:Mortgage
Date:03-05-1996
Legacy
Category:Capital
Date:03-05-1996
Legacy
Category:Capital
Date:03-05-1996
Legacy
Category:Annual Return
Date:01-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-1996
Legacy
Category:Officers
Date:01-11-1995
Legacy
Category:Officers
Date:29-03-1995
Legacy
Category:Capital
Date:06-02-1995
Resolution
Category:Resolution
Date:06-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1995
Legacy
Category:Officers
Date:25-01-1995
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/06/2018
Filing Date30/06/2017
Latest Accounts30/09/2016
Trading Addresses
Solar House, 282 Chase Road, Southgate, London, N146HARegistered
Related Companies
10
Contact
Solar House 282 Chase Road, Southgate, London, N146HA