| Company Name | Systems T.J. Ltd |
|---|---|
| Director | Timothy James Spence |
| Company Status | Active |
| Company Number | 03729427 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1999(25 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Timothy James Spence |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Maidwell Close Winsford Cheshire CW7 3UG |
| Secretary Name | Mr Kenneth Albert Rogers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2001(2 years, 4 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wychwood Avenue Lymm Cheshire WA13 0NE |
| Director Name | C.D.A.S. Dir. Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1999(same day as company formation) |
| Correspondence Address | Nook House, Church Lane Hargrave Chester Cheshire CH3 7RL Wales |
| Secretary Name | C.D.A.S. Sec. Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1999(same day as company formation) |
| Correspondence Address | Nook House, Church Lane Hargrave Chester Cheshire CH3 7RL Wales |
Contact
| Telephone | 01606 863604 |
|---|---|
| Telephone region | Northwich |
Location
| Registered Address | Office 16, Hamilton Davies House 117c Liverpool Road Cadishead Manchester M44 5BG |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Cadishead |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr T.j. Spence 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,113 |
| Cash | £13,244 |
| Current Liabilities | £18,769 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 23 March 2024 (overdue) |
Filing History
| 29 September 2023 | Termination of appointment of Kenneth Albert Rogers as a secretary on 28 September 2023 (1 page) |
|---|---|
| 28 September 2023 | Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page) |
| 20 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 22 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 5 May 2022 | Registered office address changed from 608 Liverpool Road Irlam Manchester M44 5AA England to Office 16, Hamilton Davies House 117C Liverpool Road Cadishead Manchester M44 5BG on 5 May 2022 (1 page) |
| 25 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 9 December 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 17 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 3 April 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 20 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 13 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 13 April 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 8 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 February 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 8 February 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 10 January 2017 | Registered office address changed from 21 Maidwell Close Winsford Cheshire CW7 3UG to 608 Liverpool Road Irlam Manchester M44 5AA on 10 January 2017 (1 page) |
| 10 January 2017 | Registered office address changed from 21 Maidwell Close Winsford Cheshire CW7 3UG to 608 Liverpool Road Irlam Manchester M44 5AA on 10 January 2017 (1 page) |
| 3 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 May 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 May 2013 | Annual return made up to 9 March 2013 with a full list of shareholders
|
| 30 May 2013 | Annual return made up to 9 March 2013 with a full list of shareholders
|
| 30 May 2013 | Annual return made up to 9 March 2013 with a full list of shareholders
|
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 15 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 April 2010 | Director's details changed for Timothy James Spence on 1 October 2009 (2 pages) |
| 23 April 2010 | Register inspection address has been changed (1 page) |
| 23 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Director's details changed for Timothy James Spence on 1 October 2009 (2 pages) |
| 23 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Register inspection address has been changed (1 page) |
| 23 April 2010 | Director's details changed for Timothy James Spence on 1 October 2009 (2 pages) |
| 23 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 May 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 28 April 2008 | Location of register of members (1 page) |
| 28 April 2008 | Location of debenture register (1 page) |
| 28 April 2008 | Location of register of members (1 page) |
| 28 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 28 April 2008 | Location of debenture register (1 page) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 15 May 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 23 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 23 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 26 April 2005 | Return made up to 09/03/05; full list of members (2 pages) |
| 26 April 2005 | Return made up to 09/03/05; full list of members (2 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 9 March 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 2 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 2 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 20 December 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 20 December 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 19 July 2001 | New secretary appointed (2 pages) |
| 19 July 2001 | New secretary appointed (2 pages) |
| 1 June 2001 | Return made up to 09/03/01; full list of members (7 pages) |
| 1 June 2001 | Return made up to 09/03/01; full list of members (7 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 18 December 2000 | Registered office changed on 18/12/00 from: nook house hargrave chester CH3 7RL (1 page) |
| 18 December 2000 | Secretary resigned (1 page) |
| 18 December 2000 | Secretary resigned (1 page) |
| 18 December 2000 | Registered office changed on 18/12/00 from: nook house hargrave chester CH3 7RL (1 page) |
| 19 June 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 19 June 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 17 March 1999 | New director appointed (2 pages) |
| 17 March 1999 | New director appointed (2 pages) |
| 17 March 1999 | Director resigned (1 page) |
| 17 March 1999 | Director resigned (1 page) |
| 9 March 1999 | Incorporation (12 pages) |
| 9 March 1999 | Incorporation (12 pages) |