Systems Procurement Limited
Company Profile
dissolved
Systems Procurement Limited
04662671•Private Limited With Share Capital
Boundary Cottage, Dadlington Road, Nuneaton, CV136DJ
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Incorporated
11/02/2003
Company Age
23 years
Directors
2
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Systems Procurement Limited (04662671) is a private limited with share capital incorporated on 11/02/2003 (23 years old) and registered in nuneaton, CV136DJ. The company operates under SIC code 82990.
Private Limited With Share Capital
SIC: 82990
Incorporated 11/02/2003
CV136DJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
64
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:01-08-2025
Gazette Notice Voluntary
Category:Gazette
Date:22-07-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Move Registers To Sail Company
Category:Address
Date:06-03-2012
Change Sail Address Company
Category:Address
Date:06-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2007
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:14-04-2006
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:13-01-2006
Legacy
Category:Annual Return
Date:22-02-2005
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:10-01-2005
Legacy
Category:Annual Return
Date:17-03-2004
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:13-04-2003
Legacy
Category:Officers
Date:13-04-2003
Legacy
Category:Officers
Date:13-04-2003
Incorporation Company
Category:Incorporation
Date:11-02-2003
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date27/02/2026
Filing Date30/10/2024
Latest Accounts29/02/2024
Trading Addresses
Boundary Cottage, Dadlington Road, Shenton, Nuneaton, Warwickshire, CV136DJRegistered
2 Norman Dagley Close, Earl Shilton, Leicester, Leicestershire, LE97JG
Related Companies
2
Contact
Boundary Cottage, Dadlington Road, Nuneaton, CV136DJ