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 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
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 |
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 |