SYSTEMS TECHNOLOGY (S.E.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 08/02/248 February 2024 | Director's details changed for Mr Philip Jan on 2023-02-28 |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 02/10/232 October 2023 | Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Ellenborough House C/O Harrison Clark Rickerbys Wellington Street Cheltenham GL50 1YD |
| 10/11/2210 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | |
| 10/11/2210 November 2022 | |
| 10/11/2210 November 2022 | |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 28/09/2228 September 2022 | Change of details for Systems Technology (Holdings) Limited as a person with significant control on 2021-04-09 |
| 07/02/227 February 2022 | Satisfaction of charge 023306390006 in full |
| 04/02/224 February 2022 | Statement of capital on 2022-02-04 |
| 02/02/222 February 2022 | |
| 24/12/2124 December 2021 | |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | Resolutions |
| 09/12/219 December 2021 | |
| 09/12/219 December 2021 | |
| 09/12/219 December 2021 | |
| 09/12/219 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR PHILIP JAN |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ZANA GRADUS |
| 13/07/2013 July 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 25/02/2025 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 27/01/2027 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023306390006 |
| 14/01/2014 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023306390005 |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON SPENCER |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NATASHA HILDYARD |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER DEMAN |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR SIMON ALAN DAVEY |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCER |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JACK GRADUS |
| 18/12/1918 December 2019 | ADOPT ARTICLES 11/12/2019 |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT THOMAS SPENCER / 09/08/2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 15/02/1915 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JACK GRADUS / 01/12/2017 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT THOMAS SPENCER / 01/07/2018 |
| 10/09/1810 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / ZANA ANNE GRADUS / 01/07/2018 |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL SPENCER / 01/07/2018 |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ZANA ANNE GRADUS / 01/07/2018 |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / TALLGRAND LIMITED / 18/12/2017 |
| 23/10/1723 October 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 19/10/1719 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JACK GRADUS / 27/02/2017 |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA HILDYARD / 27/02/2017 |
| 30/11/1630 November 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR JAMES ROBERT THOMAS SPENCER |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR JASON MICHAEL SPENCER |
| 17/11/1517 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ZANA ANNE GRADUS / 01/05/2015 |
| 25/06/1525 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / ZANA ANNE GRADUS / 01/05/2015 |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER GRADUS |
| 18/05/1518 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023306390005 |
| 29/12/1429 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 24/10/1424 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA GRADUS / 24/05/2013 |
| 09/01/149 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 01/11/131 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA GRADUS / 02/08/2013 |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACK GRADUS / 28/09/2013 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED NATASHA GRADUS |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED JACK GRADUS |
| 08/11/128 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 16/10/1216 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR REGAN COTTER |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 28/10/1128 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 24/02/1124 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 11/10/1011 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 22/10/0922 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 08/06/098 June 2009 | AUDITOR'S RESIGNATION |
| 01/05/091 May 2009 | AUDITOR'S RESIGNATION |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 41 RIVERSIDE PHASE II SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP |
| 24/10/0824 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 41 RIVERSIDE PHASE II SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE, ROCHESTER KENT ME2 4DP |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 41 RIVERSIDE PHASE II SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER. KENT ME2 4DP |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 11/11/0511 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/048 November 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 15/08/0215 August 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/08/0215 August 2002 | MORTGAGE/DEPOSIT AGREEM 02/08/02 |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED |
| 15/08/0215 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0210 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0210 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0210 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS; AMEND |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9723 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | RETURN MADE UP TO 30/09/95; CHANGE OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/945 November 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 02/06/942 June 1994 | CAP £4000 12/05/94 |
| 02/06/942 June 1994 | £ NC 100000/104000 12/05/94 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/06/935 June 1993 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/935 June 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 04/03/934 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 13/02/9313 February 1993 | AUDITOR'S RESIGNATION |
| 21/10/9221 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 09/08/919 August 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/05/9121 May 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 08/05/898 May 1989 | REGISTERED OFFICE CHANGED ON 08/05/89 FROM: 7,HILLSIDE COURT WATERINGBURY MAIDSTONE KENT ME18 5DF |
| 12/01/8912 January 1989 | REGISTERED OFFICE CHANGED ON 12/01/89 FROM: 7 HILLSIDE COURT WATERINGBURY MAIDSTONE KENT ME18 5DF |
| 12/01/8912 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8822 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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