SYSTEMGUARD LIMITED - YAPTON
| Company Profile | Company Filings |
Overview
SYSTEMGUARD LIMITED is a Private Limited Company from YAPTON UNITED KINGDOM and has the status: Active.
SYSTEMGUARD LIMITED was incorporated 17 years ago on 19/04/2006 and has the registered number: 05785871. The accounts status is DORMANT and accounts are next due on 31/01/2024.
SYSTEMGUARD LIMITED was incorporated 17 years ago on 19/04/2006 and has the registered number: 05785871. The accounts status is DORMANT and accounts are next due on 31/01/2024.
SYSTEMGUARD LIMITED - YAPTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
UNIT 7 ORCHARD BUSINESS PARK
YAPTON
WEST SUSSEX
BN18 0GA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN HAROLD CRANE | Nov 1960 | British | Director | 2023-03-20 | CURRENT |
| WESTCO DIRECTORS LTD | Corporate Director | 2006-04-19 UNTIL 2008-12-10 | RESIGNED | ||
| @UKPLC CLIENT DIRECTOR LTD | Corporate Director | 2011-05-22 UNTIL 2023-03-20 | RESIGNED | ||
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2008-12-10 UNTIL 2011-05-21 | RESIGNED | ||
| WESTCO NOMINEES LIMITED | Corporate Secretary | 2006-04-19 UNTIL 2008-12-09 | RESIGNED | ||
| @UKPLC CLIENT SECRETARY LTD | Corporate Secretary | 2008-12-10 UNTIL 2011-05-21 | RESIGNED | ||
| MR ANDREW DONALD GOODFELLOW | Oct 1979 | British | Director | 2009-12-11 UNTIL 2011-05-21 | RESIGNED |
| MRS ALICE LEYLAND | Mar 1954 | British | Director | 2015-11-25 UNTIL 2023-03-20 | RESIGNED |
| MR ANDREW DONALD GOODFELLOW | Oct 1979 | British | Director | 2011-05-21 UNTIL 2015-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Harold Crane | 2023-03-20 | 11/1960 | Arundel West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| @Ukplc Client Director Ltd | 2017-04-19 - 2023-03-20 | Reading | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SYSTEMGUARD LIMITED | 2024-02-22 | 30-04-2023 | £1 Cash £1 equity |
| SYSTEMGUARD LIMITED - Dormant Accounts 30 April 2022 | 2022-06-21 | 30-04-2022 | £1 Cash |
| SYSTEMGUARD LIMITED - Dormant Accounts 30 April 2021 | 2021-06-05 | 30-04-2021 | £1 Cash |
| SYSTEMGUARD LIMITED - Dormant Accounts 30 April 2020 | 2020-05-19 | 30-04-2020 | £1 Cash |
| Dormant Company Accounts - SYSTEMGUARD LIMITED | 2019-05-25 | 30-04-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - SYSTEMGUARD LIMITED | 2018-05-02 | 30-04-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - SYSTEMGUARD LIMITED | 2017-05-06 | 30-04-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - SYSTEMGUARD LIMITED | 2016-06-18 | 30-04-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - SYSTEMGUARD LIMITED | 2015-06-18 | 30-04-2015 | £1 Cash £1 equity |