| Company Name | Systex Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03529308 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1998(26 years, 1 month ago) |
| Dissolution Date | 27 January 2004 (20 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Samantha Melanie Jayne Ayres |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1998(3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 27 January 2004) |
| Role | IT Contractor |
| Correspondence Address | 28 Chalk Pit Avenue Orpington Kent BR5 3JH |
| Secretary Name | Michael Walter David Ayres |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1998(3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 27 January 2004) |
| Role | Company Director |
| Correspondence Address | White Lodge Reed Place Towpath Shepperton Middlesex TW17 9LL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Giant Uk Services Limited 2nd Floor St Jamess Buildings Oxford Street Manchester M1 6FQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £58,411 |
| Net Worth | £11,355 |
| Cash | £2,219 |
| Current Liabilities | £22,681 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 27 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 7 August 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 15 November 2001 | Registered office changed on 15/11/01 from: giant uk servives LIMITED angel house 338-346 goswell road london EC1N 7QN (1 page) |
| 11 May 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 11 May 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 27 March 2001 | Full accounts made up to 31 July 1999 (11 pages) |
| 19 June 2000 | Return made up to 11/05/00; change of members (5 pages) |
| 1 June 1999 | Director's particulars changed (1 page) |
| 19 April 1999 | New secretary appointed (2 pages) |
| 19 April 1999 | Return made up to 17/03/99; full list of members (6 pages) |
| 13 July 1998 | Director resigned (2 pages) |
| 13 July 1998 | Secretary resigned (2 pages) |
| 13 July 1998 | Accounting reference date extended from 31/03/99 to 31/07/99 (1 page) |
| 13 July 1998 | New director appointed (2 pages) |
| 13 July 1998 | Registered office changed on 13/07/98 from: angel house 338-346 goswell road london EC1V 7LQ (1 page) |
| 17 March 1998 | Incorporation (17 pages) |