SYSTEMPLACE LIMITED - LONDON


Company Profile Company Filings

Overview

SYSTEMPLACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYSTEMPLACE LIMITED was incorporated 32 years ago on 20/01/1992 and has the registered number: 02679125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/09/2024.

SYSTEMPLACE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 12 24/12/2022 24/09/2024

Registered Office

140 TACHBROOK STREET
LONDON
SW1V 2NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ALAN FRY Secretary 2020-01-02 CURRENT
MR CHARLES JOHN INNES MORGAN Mar 1960 British Director 2014-07-22 CURRENT
MR HUGH PARKER STEWART May 1934 British Director 1992-01-11 UNTIL 1999-11-15 RESIGNED
MRS KATHRYN BRADLEY Jun 1957 Secretary 1992-01-11 UNTIL 1993-07-28 RESIGNED
KELLY HOBBS British Secretary 2011-02-02 UNTIL 2016-05-26 RESIGNED
ROBERT NICHOLAS HURST Aug 1944 British Secretary 1999-10-11 UNTIL 2005-03-15 RESIGNED
HUGH PARKER STEWART Secretary 1993-07-28 UNTIL 1999-10-11 RESIGNED
TERENCE ROBERT WHITE Secretary 2008-04-01 UNTIL 2011-02-01 RESIGNED
MRS KATHRYN BRADLEY Jun 1957 Director 1992-01-11 UNTIL 1993-07-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-01-20 UNTIL 1992-01-11 RESIGNED
PETER CHARLES STEPHEN BRADLEY Apr 1953 British Director RESIGNED
PETER JAMES LANGLEY Feb 1942 British Director 2001-03-08 UNTIL 2015-05-27 RESIGNED
JOHN D'ARCY MEREDITH Dec 1934 British Director 2000-05-18 UNTIL 2018-07-26 RESIGNED
MISS SARAH PLAYFAIR Jan 1947 British Director 1999-06-01 UNTIL 2011-04-21 RESIGNED
MARTIN JOHN DICKIN ROBERTS Mar 1944 British Director 1992-01-11 UNTIL 2001-01-22 RESIGNED
CRABTREE PM LIMITED Corporate Secretary 2008-04-01 UNTIL 2019-12-24 RESIGNED
MORETONS CORPORATE SERVICES LIMITED Corporate Secretary 2005-03-15 UNTIL 2008-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-01-20 UNTIL 1992-01-11 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
SYSTEMPLACE_LIMITED - Accounts 2023-08-05 24-12-2022 £657 Cash £2,223 equity
SYSTEMPLACE_LIMITED - Accounts 2022-08-20 24-12-2021 £357 Cash £2,487 equity
Micro-entity Accounts - SYSTEMPLACE LIMITED 2021-08-17 24-12-2020 £2,500 equity
Systemplace Limited Accounts 2020-04-21 24-12-2019 £2,500 equity
Systemplace Limited Accounts 2019-04-04 24-12-2018 £2,500 equity
Systemplace Limited Accounts 2018-09-25 24-12-2017 £2,499 equity
Abbreviated Company Accounts - SYSTEMPLACE LIMITED 2016-09-24 24-12-2015 £622 Cash £2,503 equity

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