SYSTEMS INTECH (UK) LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1525 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/10/1431 October 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 31 October 2013 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN FALCH ZAPFFE / 31/10/2012 |
| 06/02/136 February 2013 | Annual return made up to 31 October 2012 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/10/1131 October 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/11/102 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TORE GRANUM / 31/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN FALCH ZAPFFE / 31/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TORE GRANUM / 31/10/2008 |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SOREN FALCH ZAPFFE / 31/10/2008 |
| 07/04/087 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: G OFFICE CHANGED 01/07/05 17 DRAKE HALL WESTHOUGHTON BOLTON LANCASHIRE BL5 2RA |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/06/0327 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: G OFFICE CHANGED 09/04/03 17 DRAKE HALL WESTHOUGHTON BOLTON LANCASHIRE BL5 2RA |
| 13/11/0213 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: G OFFICE CHANGED 13/11/02 230 ROCHDALE ROAD FIRGROVE ROCHDALE LANCASHIRE OL16 3BD |
| 28/02/0228 February 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/12/9829 December 1998 | REGISTERED OFFICE CHANGED ON 29/12/98 FROM: G OFFICE CHANGED 29/12/98 JEM HOUSE ROCHDALE INDUSTRIAL CENTRE ALBION ROAD ROCHDALE LANCASHIRE OL11 4HN |
| 09/11/989 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | REGISTERED OFFICE CHANGED ON 28/02/96 FROM: G OFFICE CHANGED 28/02/96 107 BRIDGE STREET PENDLEBURY SWINTON MANCHESTER. M27 1DN |
| 28/02/9628 February 1996 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/12/941 December 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 20/03/9420 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/11/9223 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 22/11/9022 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/10/9026 October 1990 | REGISTERED OFFICE CHANGED ON 26/10/90 FROM: G OFFICE CHANGED 26/10/90 INDAB HOUSE 9 MANCHESTER ROAD WALKDEN MANCHESTER. M28 5NS |
| 13/07/9013 July 1990 | REGISTERED OFFICE CHANGED ON 13/07/90 FROM: G OFFICE CHANGED 13/07/90 INDAB HOUSE 11 MANCHESTER ROAD WALKDEN MANCHESTER M28 5NS |
| 06/10/896 October 1989 | SECRETARY RESIGNED |
| 04/10/894 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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