SYSTECON (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
SYSTECON (U.K.) LIMITED
COMPANY NUMBER
04127513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/12/2000
(24years old)
WEBSITE
https://www.systecongroup.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH8 0QE
C/O Bracher Rawlins Llp
16
High Holborn
London
WC1V 6BX
Downsview House
141-143 Station Road East
OXTED
RH8 0QE
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 |
|---|---|---|
| SYSTECON GROUP AB | N/A | N/A |
| SYSTECON (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 14/10/2024 | Dan Anders Lennart Andersson (931779299) has left the board |
| 14/10/2024 | New Board Member Patrik Roland Alfredsson (932806420) Appointed |
Credit Risk Overview
Want to learn more about SYSTECON (U.K.) 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 SYSTECON (U.K.) LIMITED?
Purchase the company report or an
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Want to learn more about SYSTECON (U.K.) 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 |
|---|---|---|---|---|
|
01/07/2023 - Present (1 years and 6 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2024 - Present (3 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
19/12/2000 - Present (24years) 19/12/2000 - Present (24years) 19/12/2000 - Present (24years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
19/12/2000 - 25/03/2001 (3 months) Born in Feb 1930 |
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 |
|---|---|---|
| SYSTECON GROUP AB | N/A | N/A |
| SYSTECON (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 14/10/2024 | Dan Anders Lennart Andersson (931779299) has left the board |
| 14/10/2024 | New Board Member Patrik Roland Alfredsson (932806420) Appointed |
| 19/04/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 10/01/2024 | Marcus Kjell Karl Ilander (931101915) has left the board |
| 10/01/2024 | Nils Erik Tomas Eriksson (924206118) has left the board |
| 10/01/2024 | New Board Member Dan Anders Lennart Andersson (931779299) Appointed |
| 19/07/2023 | New Board Member Kjell Karl Marcus Ilander (931132663) Appointed |
| 11/07/2023 | Markus Onyango (924206246) has left the board |
| 11/07/2023 | Hans Nilsson (924206005) has left the board |
| 11/07/2023 | New Board Member Marcus Kjell Karl Ilander (931101915) Appointed |
| 11/07/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 07/05/2021 | Change in Reg. Office |
| 20/04/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 12/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 08/11/2018 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 17/01/2018 | New Board Member Hans Nilsson (924206005) Appointed |
| 17/01/2018 | New Board Member Nils Erik Tomas Eriksson (924206118) Appointed |
| 17/01/2018 | New Board Member Markus Onyango (924206246) Appointed |
| 17/01/2018 | Peter Saxby (907411498) has left the board |
| 17/01/2018 | Philip John Sturgess (907606701) has left the board |
| 17/01/2018 | Robert Lars Olof Hell (913205981) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 14/02/2013 | Change in Reg. Office |
| 06/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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