SYSTIUM TECHNOLOGIES LIMITED
Status | DISSOLVED |
Company No. | 09746754 |
Category | Private Limited Company |
Incorporated | 25 Aug 2015 |
Age | 8 years, 9 months, 13 days |
Jurisdiction | England Wales |
Dissolution | 22 Jun 2021 |
Years | 2 years, 11 months, 15 days |
SUMMARY
SYSTIUM TECHNOLOGIES LIMITED is an dissolved private limited company with number 09746754. It was incorporated 8 years, 9 months, 13 days ago, on 25 August 2015 and it was dissolved 2 years, 11 months, 15 days ago, on 22 June 2021. The company address is 50 Roberts Road 50 Roberts Road, Exeter, EX2 4HD, England.
Company Fillings
Gazette dissolved voluntary
Date: 22 Jun 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 30 Mar 2021
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2021
Action Date: 06 Jan 2021
Category: Address
Type: AD01
New address: 50 Roberts Road St Leonard's Exeter EX2 4HD
Change date: 2021-01-06
Old address: C/O Radcliffeslebrasseur Floor 6, 85 Fleet Street London EC4Y 1AE England
Documents
Confirmation statement with no updates
Date: 04 Sep 2020
Action Date: 24 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-24
Documents
Accounts with accounts type micro entity
Date: 02 Mar 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 28 Aug 2019
Action Date: 24 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-24
Documents
Accounts with accounts type micro entity
Date: 27 Nov 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Termination director company with name termination date
Date: 04 Oct 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Andrea Hsiang-En Liu
Documents
Appoint person director company with name date
Date: 04 Oct 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Hsing-Tau Liu
Appointment date: 2018-08-31
Documents
Notification of a person with significant control
Date: 04 Oct 2018
Action Date: 30 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-08-30
Psc name: Daniel Hsing-Tau Liu
Documents
Cessation of a person with significant control
Date: 04 Oct 2018
Action Date: 30 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrea Hsiang-En Liu
Cessation date: 2018-08-30
Documents
Confirmation statement with updates
Date: 28 Aug 2018
Action Date: 24 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-24
Documents
Accounts with accounts type micro entity
Date: 15 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change to a person with significant control
Date: 05 Apr 2018
Action Date: 29 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Andrea Hsiang-En Liu
Change date: 2017-12-29
Documents
Cessation of a person with significant control
Date: 04 Apr 2018
Action Date: 29 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Systium Technologies Llc
Cessation date: 2017-12-29
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2017
Action Date: 13 Nov 2017
Category: Address
Type: AD01
Old address: Fisher Meredith Llp 322 High Holborn London WC1V 7PB United Kingdom
Change date: 2017-11-13
New address: C/O Radcliffeslebrasseur Floor 6, 85 Fleet Street London EC4Y 1AE
Documents
Confirmation statement with no updates
Date: 05 Sep 2017
Action Date: 24 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-24
Documents
Accounts with accounts type total exemption small
Date: 11 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 06 Sep 2016
Action Date: 24 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-24
Documents
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