SYSTEMS ABILITY LIMITED
Company is dissolved
General Information
NAME
SYSTEMS ABILITY LIMITED
COMPANY NUMBER
03745827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
06/04/1999
(25 years and 7 months old)
WEBSITE
SYSTEMSABILITY.COM
CONFIRMATION STATEMENT MADE UP TO
08/04/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 1LE
40 Bernard Street
LONDON
WC1N 1LE
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 |
|---|---|
| 13/11/2024 | New Board Member Geoffrey Christopher Yates-Kneen (920597341) Appointed |
| 13/11/2024 | New Board Member Andrew David Paul Insley (915808602) Appointed |
| 25/06/2024 | New Board Member Geoffrey Christopher Yates-Kneen (920597341) Appointed |
Credit Risk Overview
Want to learn more about SYSTEMS ABILITY 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 SYSTEMS ABILITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEMS ABILITY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1944 |
Resigned | Director&Secretary |
Current: 1 Past: 29 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/01/2011 - 23/04/2014 (3 years and 2 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 13/11/2024 | New Board Member Geoffrey Christopher Yates-Kneen (920597341) Appointed |
| 13/11/2024 | New Board Member Andrew David Paul Insley (915808602) Appointed |
| 25/06/2024 | New Board Member Geoffrey Christopher Yates-Kneen (920597341) Appointed |
| 25/06/2024 | New Board Member Andrew David Paul Insley (915808602) Appointed |
| 19/10/2023 | New Board Member Geoffrey Christopher Yates-Kneen (920597341) Appointed |
| 01/06/2023 | New Board Member Peter Mark Sweetbaum (920017815) Appointed |
| 01/06/2023 | New Board Member Geoffrey Christopher Yates-Kneen (920597341) Appointed |
| 01/06/2023 | New Board Member Andrew David Paul Insley (915808602) Appointed |
| 05/12/2018 | New Board Member Geoffrey Christopher Yates-Kneen (920597341) Appointed |
| 15/10/2018 | Ryan Thomas Styles (921079014) has left the board |
| 13/04/2018 | New Confirmation Statement filed |
| 11/04/2018 | Change in Reg. Office |
| 20/02/2018 | New Board Member Andrew David Paul Insley (915808602) Appointed |
| 31/12/2017 | New Accounts filed |
| 17/11/2017 | David Richard Mezher (916420605) has left the board |
| 20/04/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 14/10/2016 | New Board Member David Richard Mezher (916420605) Appointed |
| 26/07/2016 | New Board Member Ryan Thomas Styles (921079014) Appointed |
| 06/07/2016 | New Board Member Peter Mark Sweetbaum (920017815) Appointed |
| 06/07/2016 | Sebastian Christopher Gray (908025159) has left the board |
| 06/07/2016 | Rosa Kathleen Howard (912656441) has left the board |
| 06/07/2016 | Rosa Howard (918789374) has left the board |
| 27/04/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 28/05/2014 | New Annual Return filed |
| 23/05/2014 | Robert Sydney Mumford (913565415) has left the board |
| 23/05/2014 | Robin Samuel Page (912133859) has left the board |
| 23/05/2014 | Christopher Nuttall (915986595) has left the board |
| 23/05/2014 | Michael John Dick (903054299) has left the board |
| 23/05/2014 | Robert Andrew Jagger (904539124) has left the board |
| 23/05/2014 | Andre James Grobler (909468920) has left the board |
| 23/05/2014 | New Board Member Rosa Kathleen Howard (912656441) Appointed |
| 23/05/2014 | New Board Member Sebastian Christopher Gray (908025159) Appointed |
| 23/05/2014 | New Company Secretary Rosa Howard (918789374) Appointed |
| 23/05/2014 | Change in Reg. Office |
| 23/05/2014 | Alisdair Oliver Hamilton-Wilkes (912767059) has left the board |
| 15/04/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 01/08/2013 | New Annual Return filed |
| 01/08/2013 | New Board Member Alisdair Oliver Hamilton-Wilkes (912767059) Appointed |
| 09/05/2013 | Alisdair Oliver Hamilton-Wilkes (912767059) has left the board |
| 04/04/2013 | New Accounts filed |
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