Systems Up Limited
Company Profile
dissolved
Systems Up Limited
05212115•Private Limited With Share Capital
3Rd Floor 11-21 Paul Street, London, EC2A4JU
Get Full Access
Incorporated
23/08/2004
Company Age
21 years
Directors
2
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Systems Up Limited (05212115) is a private limited with share capital incorporated on 23/08/2004 (21 years old) and registered in london, EC2A4JU. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 23/08/2004
EC2A4JU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
6
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:10-06-2025
Gazette Notice Voluntary
Category:Gazette
Date:15-04-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2024
Legacy
Category:Accounts
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-04-2024
Resolution
Category:Resolution
Date:16-04-2024
Legacy
Category:Capital
Date:16-04-2024
Legacy
Category:Insolvency
Date:16-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2024
Legacy
Category:Accounts
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Legacy
Category:Accounts
Date:28-12-2023
Legacy
Category:Other
Date:28-12-2023
Legacy
Category:Other
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2022
Legacy
Category:Other
Date:22-12-2022
Legacy
Category:Accounts
Date:22-12-2022
Legacy
Category:Other
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2021
Legacy
Category:Other
Date:22-12-2021
Legacy
Category:Accounts
Date:22-12-2021
Legacy
Category:Other
Date:21-12-2021
Memorandum Articles
Category:Incorporation
Date:15-12-2021
Resolution
Category:Resolution
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-03-2021
Legacy
Category:Accounts
Date:22-03-2021
Legacy
Category:Other
Date:22-03-2021
Legacy
Category:Other
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2015
Memorandum Articles
Category:Incorporation
Date:13-07-2015
Resolution
Category:Resolution
Date:13-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2015
Capital Allotment Shares
Category:Capital
Date:27-05-2015
Capital Alter Shares Subdivision
Category:Capital
Date:27-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2015
Resolution
Category:Resolution
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2013
Capital Allotment Shares
Category:Capital
Date:25-10-2013
Resolution
Category:Resolution
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2011
Resolution
Category:Resolution
Date:14-06-2011
Capital Allotment Shares
Category:Capital
Date:24-05-2011
Resolution
Category:Resolution
Date:13-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Termination Secretary Company With Name
Category:Officers
Date:28-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date19/12/2024
Latest Accounts31/03/2024
Trading Addresses
3Rd 11-21 Paul Street, London, EC2A4JURegistered
Related Companies
10
Contact
3Rd Floor 11-21 Paul Street, London, EC2A4JU