Systemgrand Limited
Company Profile
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UnknownSystemgrand Limited
03070558•Private Limited With Share Capital
30 Warwick Park Warwick Park, Tunbridge Wells, Kent, TN25TB
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Incorporated
20/06/1995
Company Age
30 years
Directors
4
Employees
—
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
Systemgrand Limited (03070558) is a private limited with share capital incorporated on 20/06/1995 (30 years old) and registered in kent, TN25TB. The company operates under SIC code 98000 and is classified as Unknown.
Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 20/06/1995
TN25TB
Financial Overview
Total Assets
£3.0K
Liabilities
£0
Net Assets
£3.0K
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:30-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2010
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2008
Legacy
Category:Address
Date:08-08-2008
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Annual Return
Date:07-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:04-07-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:14-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2005
Legacy
Category:Annual Return
Date:28-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:18-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2003
Legacy
Category:Annual Return
Date:16-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2002
Legacy
Category:Annual Return
Date:15-06-2001
Legacy
Category:Officers
Date:14-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2001
Legacy
Category:Annual Return
Date:16-03-2001
Legacy
Category:Officers
Date:03-08-2000
Legacy
Category:Officers
Date:03-08-2000
Legacy
Category:Officers
Date:03-08-2000
Legacy
Category:Annual Return
Date:10-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-1999
Legacy
Category:Officers
Date:13-01-1999
Legacy
Category:Officers
Date:13-01-1999
Legacy
Category:Annual Return
Date:24-06-1998
Legacy
Category:Officers
Date:24-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-1998
Legacy
Category:Officers
Date:27-04-1998
Legacy
Category:Officers
Date:27-04-1998
Legacy
Category:Annual Return
Date:30-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-1997
Legacy
Category:Officers
Date:10-07-1996
Legacy
Category:Annual Return
Date:10-07-1996
Legacy
Category:Officers
Date:31-10-1995
Legacy
Category:Officers
Date:31-10-1995
Legacy
Category:Address
Date:31-10-1995
Incorporation Company
Category:Incorporation
Date:20-06-1995
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date03/07/2025
Latest Accounts30/06/2025
Trading Addresses
30 Warwick Park, Tunbridge Wells, Kent, TN25TBRegistered
Related Companies
10
Contact
30 Warwick Park Warwick Park, Tunbridge Wells, Kent, TN25TB