Systems Geotechnique Limited

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Systems Geotechnique Limited

03885021•Private Limited With Share Capital

Keller Limited Oxford Road, Ryton On Dunsmore, Coventry, CV83EG

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Incorporated

29/11/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

43999

Risk

—

Company Overview

Registration, classification & business activity

Systems Geotechnique Limited (03885021) is a private limited with share capital incorporated on 29/11/1999 (26 years old) and registered in coventry, CV83EG. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Private Limited With Share Capital
SIC: 43999
Incorporated 29/11/1999
CV83EG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
james emile de waele
director
R
roger bryan barratt
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

94
Gazette Dissolved Compulsory
Category:Gazette
Date:20-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Restoration Order Of Court
Category:Restoration
Date:20-09-2018
Gazette Dissolved Voluntary
Category:Gazette
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Gazette Notice Voluntary
Category:Gazette
Date:19-09-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Resolution
Category:Resolution
Date:25-08-2010
Legacy
Category:Capital
Date:26-04-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-04-2010
Legacy
Category:Insolvency
Date:26-04-2010
Resolution
Category:Resolution
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2010
Termination Director Company With Name
Category:Officers
Date:23-12-2009
Termination Director Company With Name
Category:Officers
Date:23-12-2009
Termination Director Company With Name
Category:Officers
Date:23-12-2009
Termination Director Company With Name
Category:Officers
Date:23-12-2009
Legacy
Category:Capital
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Capital
Date:11-06-2009
Legacy
Category:Capital
Date:11-06-2009
Resolution
Category:Resolution
Date:11-06-2009
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Officers
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Mortgage
Date:20-02-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Address
Date:07-01-2008
Auditors Resignation Company
Category:Auditors
Date:27-12-2007
Legacy
Category:Accounts
Date:01-12-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:24-04-2007
Legacy
Category:Annual Return
Date:04-12-2006
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2006
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2005
Legacy
Category:Annual Return
Date:07-01-2005
Legacy
Category:Officers
Date:19-11-2004
Legacy
Category:Capital
Date:25-10-2004
Legacy
Category:Officers
Date:13-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2004
Legacy
Category:Annual Return
Date:14-12-2003
Legacy
Category:Officers
Date:14-12-2003
Legacy
Category:Address
Date:20-06-2003
Legacy
Category:Capital
Date:15-05-2003
Legacy
Category:Annual Return
Date:02-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2003
Legacy
Category:Annual Return
Date:09-12-2002
Legacy
Category:Capital
Date:29-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2002
Legacy
Category:Annual Return
Date:10-12-2001
Legacy
Category:Capital
Date:22-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2001
Legacy
Category:Address
Date:15-01-2001
Legacy
Category:Annual Return
Date:19-12-2000
Legacy
Category:Capital
Date:06-06-2000
Legacy
Category:Mortgage
Date:11-01-2000
Legacy
Category:Officers
Date:07-12-1999
Legacy
Category:Officers
Date:07-12-1999
Legacy
Category:Officers
Date:30-11-1999
Incorporation Company
Category:Incorporation
Date:29-11-1999

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date16/08/2017
Latest Accounts31/12/2016

Trading Addresses

Ground Floor, 108 Mere Grange, Leaside Road, St Helens, Merseyside, WA95GG
Keller Limited Oxford Road, Ryton On Dunsmore, Coventry, West Midlands, CV83EGRegistered

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Contact

Keller Limited Oxford Road, Ryton On Dunsmore, Coventry, CV83EG