Systems (Telecoms) Ltd

DataGardener
systems (telecoms) ltd
in liquidation
Small

Systems (telecoms) Ltd

03924556•Private Limited With Share Capital

Wilson Field Limited The Manor H, 260 Ecclesall Road South, Sheffield, S119PS
WebsiteEmail01924402333

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Incorporated

14/02/2000

Company Age

26 years

Directors

1

Employees

—

SIC Code

46520

Risk

not scored

Company Overview

Registration, classification & business activity

Systems (telecoms) Ltd (03924556) is a private limited with share capital incorporated on 14/02/2000 (26 years old) and registered in sheffield, S119PS. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.

Suppliers of telephone equipment to the trade. all products available online for next day delivery or collection from our trade counter.we source telecoms equipment from businesses that have upgraded their systems or no longer have a need for them. our pre-owned products are much more than simply se...

Private Limited With Share Capital
SIC: 46520
Small
Incorporated 14/02/2000
S119PS

Financial Overview

Total Assets

£605.3K

Liabilities

£59.9K

Net Assets

£545.5K

Cash

£105.6K

Key Metrics

1

Directors

1

Shareholders

11

CCJs

Board of Directors

1
P
pamela gail britton
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:03-07-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-11-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-05-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:17-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-11-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-09-2023
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:31-08-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-12-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-11-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:03-10-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-10-2019
Resolution
Category:Resolution
Date:03-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:16-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2006
Legacy
Category:Mortgage
Date:01-06-2006
Legacy
Category:Annual Return
Date:10-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2005
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2004
Legacy
Category:Annual Return
Date:20-02-2004
Legacy
Category:Capital
Date:20-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2004
Legacy
Category:Annual Return
Date:04-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2002
Legacy
Category:Annual Return
Date:25-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2001
Legacy
Category:Annual Return
Date:14-03-2001
Legacy
Category:Officers
Date:23-03-2000
Legacy
Category:Accounts
Date:23-03-2000
Legacy
Category:Officers
Date:23-03-2000
Legacy
Category:Officers
Date:22-02-2000
Legacy
Category:Officers
Date:22-02-2000
Incorporation Company
Category:Incorporation
Date:14-02-2000

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2019
Filing Date30/12/2018
Latest Accounts31/03/2018

Trading Addresses

Wilson Field Limited The Manor H, 260 Ecclesall Road South, Sheffield, S11 9Ps, S119PSRegistered
Unit 111 B M K Industrial Estate, Wakefield Road, Liversedge, West Yorkshire, WF156BS

Contact

01924402333
website@systemstl.co.uk
systemstl.co.uk
Wilson Field Limited The Manor H, 260 Ecclesall Road South, Sheffield, S119PS