Systems Technology (S.E.) Limited

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Systems Technology (s.e.) Limited

02330639•Private Limited With Share Capital

C/O Harrison Clark Rickerbys, Ellenborough House, Cheltenham, GL501YD
WebsiteEmail01634291124

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Incorporated

22/12/1988

Company Age

37 years

Directors

3

Employees

—

SIC Code

46660

Risk

not scored

Company Overview

Registration, classification & business activity

Systems Technology (s.e.) Limited (02330639) is a private limited with share capital incorporated on 22/12/1988 (37 years old) and registered in cheltenham, GL501YD. The company operates under SIC code 46660 and is classified as Small.

Private Limited With Share Capital
SIC: 46660
Small
Incorporated 22/12/1988
GL501YD

Financial Overview

Total Assets

£5.22M

Liabilities

£211

Net Assets

£5.22M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
philip jan
director
S
steven john algeo
director
S
simon alan davey
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-04-2026
Legacy
Category:Accounts
Date:17-04-2026
Legacy
Category:Other
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2024
Legacy
Category:Accounts
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2023
Legacy
Category:Accounts
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2022
Legacy
Category:Accounts
Date:10-11-2022
Legacy
Category:Other
Date:10-11-2022
Legacy
Category:Other
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-02-2022
Legacy
Category:Insolvency
Date:02-02-2022
Legacy
Category:Capital
Date:24-12-2021
Resolution
Category:Resolution
Date:24-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2021
Legacy
Category:Accounts
Date:09-12-2021
Legacy
Category:Other
Date:09-12-2021
Legacy
Category:Other
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Resolution
Category:Resolution
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:19-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Move Registers To Sail Company
Category:Address
Date:16-10-2009
Change Sail Address Company
Category:Address
Date:16-10-2009
Auditors Resignation Company
Category:Auditors
Date:08-06-2009
Auditors Resignation Company
Category:Auditors
Date:01-05-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date19/03/2026
Latest Accounts31/03/2025

Trading Addresses

Ellenborough House, Wellington Street, Cheltenham, GL501YDRegistered
41 Riverside Phase Ii, Sir Thomas Longley Road, Rochester, Kent, ME24DP

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Contact

01634291124
news@systemstechnology.co.uk
systemstechnologyinc.com
C/O Harrison Clark Rickerbys, Ellenborough House, Cheltenham, GL501YD