SYSTEM TECHNOLOGIES UK LIMITED
| Status | ACTIVE |
| Company No. | 06889352 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 2009 |
| Age | 15 years, 1 month, 1 day |
| Jurisdiction | England Wales |
SUMMARY
SYSTEM TECHNOLOGIES UK LIMITED is an active private limited company with number 06889352. It was incorporated 15 years, 1 month, 1 day ago, on 28 April 2009. The company address is 63-66 Hatton Garden 63-66 Hatton Garden, London, EC1N 8LE, England.
Company Fillings
Confirmation statement with no updates
Date: 08 May 2024
Action Date: 28 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-28
Documents
Accounts with accounts type dormant
Date: 22 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 03 May 2023
Action Date: 28 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-28
Documents
Accounts with accounts type dormant
Date: 27 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 11 May 2022
Action Date: 28 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-28
Documents
Termination secretary company with name termination date
Date: 10 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-03-10
Officer name: Tatiana Lapteva
Documents
Accounts with accounts type dormant
Date: 20 Aug 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 03 May 2021
Action Date: 28 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-28
Documents
Change registered office address company with date old address new address
Date: 03 May 2021
Action Date: 03 May 2021
Category: Address
Type: AD01
New address: 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE
Old address: 131/133 Cannon Street London EC4N 5AX
Change date: 2021-05-03
Documents
Accounts with accounts type dormant
Date: 15 Sep 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 12 May 2020
Action Date: 28 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-28
Documents
Accounts with accounts type dormant
Date: 21 May 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 01 May 2019
Action Date: 28 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-28
Documents
Accounts with accounts type dormant
Date: 31 May 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 09 May 2018
Action Date: 28 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-28
Documents
Accounts with accounts type dormant
Date: 22 Dec 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 30 May 2017
Action Date: 28 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-28
Documents
Accounts with accounts type dormant
Date: 20 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2016
Action Date: 28 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-28
Documents
Accounts with accounts type dormant
Date: 25 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2015
Action Date: 28 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-28
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2015
Action Date: 30 Apr 2015
Category: Address
Type: AD01
Old address: 131/33 Cannon Street London EC4N 5AX
New address: 131/133 Cannon Street London EC4N 5AX
Change date: 2015-04-30
Documents
Accounts with accounts type dormant
Date: 21 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2014
Action Date: 28 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-28
Documents
Accounts with accounts type dormant
Date: 07 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2013
Action Date: 28 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-28
Documents
Accounts with accounts type dormant
Date: 19 Dec 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2012
Action Date: 28 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-28
Documents
Change registered office address company with date old address
Date: 28 May 2012
Action Date: 28 May 2012
Category: Address
Type: AD01
Change date: 2012-05-28
Old address: 39 Ludgate Hill 3Rd Floor London Greater London EC4M 7JN
Documents
Accounts with accounts type dormant
Date: 09 Nov 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2011
Action Date: 28 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-28
Documents
Change person director company with change date
Date: 01 Jun 2011
Action Date: 26 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Tatiana Lapteva
Change date: 2011-05-26
Documents
Change person secretary company with change date
Date: 31 May 2011
Action Date: 26 May 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Tatiana Lapteva
Change date: 2011-05-26
Documents
Accounts with accounts type dormant
Date: 21 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2010
Action Date: 28 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-28
Documents
Some Companies
ABBEY HOUSE,SAFFRON WALDEN,CB10 1AF
| Number: | 10136596 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HILL HOUSE,FETCHAM,KT22 9BN
| Number: | 00001615 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
67 PINTER HOUSE,LONDON,SW9 9DX
| Number: | 10851855 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 HAMBLEDON COURT,WALLINGTON,SM6 0HN
| Number: | 11827601 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROODSCROFT,SALTASH,PL12 6PJ
| Number: | 03881774 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 SOUTH BRIDGE,EDINBURGH,EH1 1DD
| Number: | SL020432 |
| Status: | ACTIVE |
| Category: | Limited Partnership |