SYSTEMROUTE LIMITED
Active - Accounts Filed
General Information
NAME
SYSTEMROUTE LIMITED
COMPANY NUMBER
03057741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
17/05/1995
(29 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
22/05/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WORTHING
BN12 5RD
Seawhispers Foamcourt Waye
Ferring
Worthing
BN12 5RD
BN12 5RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 30/10/2023 | Tim Buckingham (920855805) has left the board |
Credit Risk Overview
Want to learn more about SYSTEMROUTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSTEMROUTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEMROUTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2023 - Present (1 years and 6 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Director |
Current: 25 Past: 3054 |
View Report |
|
17/05/1995 - Present (29 years and 8 months) Born in Apr 1960 |
Resigned | Secretary |
Current: 8 Past: 4833 |
View Report |
|
22/05/1995 - 20/05/2004 (8 years and 11 months) Born in Apr 1920 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 30/10/2023 | Tim Buckingham (920855805) has left the board |
| 30/10/2023 | Roger Douglas Buckingham (925336232) has left the board |
| 30/10/2023 | New Company Secretary Marcus Anthony Michael Reed (931518738) Appointed |
| 30/10/2023 | New Board Member Timothy Sebley (931518695) Appointed |
| 29/10/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 13/12/2018 | John Martin Geoghegan (909694866) has left the board |
| 13/12/2018 | New Board Member Roger Douglas Buckingham (925336232) Appointed |
| 02/08/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 26/07/2017 | New Board Member John Martin Geoghegan (909694866) Appointed |
| 26/07/2017 | Mike Parsons (919897817) has left the board |
| 23/07/2017 | New Confirmation Statement filed |
| 17/07/2017 | Change in Reg. Office |
| 09/02/2017 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 30/05/2016 | New Company Secretary Tim Buckingham (920855805) Appointed |
| 30/05/2016 | Change in Reg. Office |
| 26/04/2016 | Derek Edwards Inman (904391813) has left the board |
| 26/04/2016 | Derek Edward Inman (918117907) has left the board |
| 14/08/2015 | New Accounts filed |
| 03/07/2015 | New Board Member Mike Parsons (919897817) Appointed |
| 03/07/2015 | John Geoghegan (909694866) has left the board |
| 17/06/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 11/09/2013 | New Company Secretary Derek Edward Inman (918117907) Appointed |
| 09/07/2013 | William Jack White (904363254) has left the board |
| 29/06/2013 | New Confirmation Statement filed |
| 27/06/2013 | Change in Reg. Office |
| 20/02/2013 | New Accounts filed |
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