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Systemteq Limited

Systemteq Limited is a liquidation company incorporated on 20 April 1988 with the registered office located in Amersham, Buckinghamshire. Systemteq Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
02246300
Private limited company
Age
37 years
Incorporated 20 April 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2022 (2 years 9 months ago)
Next confirmation dated 30 November 2023
Was due on 14 December 2023 (1 year 9 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
C/O D M Patel First House Merritt House
Hill Avenue
Amersham
Buckinghamshire
HP6 5BQ
Address changed on 11 Oct 2023 (1 year 11 months ago)
Previous address was C/O D M Patel, Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ
Telephone
01923248008
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Company Director Accountant • Malaysian • Lives in England • Born in Aug 1950
Director • Malaysian • Lives in England • Born in Oct 1950
Systemteq Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Smile Studio Limited
Mr. Peng Cheong Soong is a mutual person.
Active
Smile Studio (UK) Ltd
Mr. Peng Cheong Soong is a mutual person.
Active
Dr Wyman Chan International Limited
Mr. Peng Cheong Soong is a mutual person.
Active
Systemteq Group Limited
Mr. Peng Cheong Soong and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£2.77K
Decreased by £348.96K (-99%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£668.93K
Decreased by £298.39K (-31%)
Total Liabilities
-£578.49K
Increased by £5.9K (+1%)
Net Assets
£90.45K
Decreased by £304.29K (-77%)
Debt Ratio (%)
86%
Increased by 27.29% (+46%)
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 11 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 15 Jun 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 15 Jun 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 29 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 29 Dec 2021
Full Accounts Submitted
4 Years Ago on 31 Mar 2021
Confirmation Submitted
4 Years Ago on 1 Feb 2021
Confirmation Submitted
5 Years Ago on 17 Feb 2020
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Documents
Liquidators' statement of receipts and payments to 7 June 2024
Submitted on 12 Aug 2024
Registered office address changed from C/O D M Patel, Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ to C/O D M Patel First House Merritt House Hill Avenue Amersham Buckinghamshire HP6 5BQ on 11 October 2023
Submitted on 11 Oct 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Aug 2023
Appointment of a voluntary liquidator
Submitted on 15 Jun 2023
Statement of affairs
Submitted on 15 Jun 2023
Registered office address changed from 19 Williams Way Radlett Herts WD7 7HA to C/O D M Patel, Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on 15 June 2023
Submitted on 15 Jun 2023
Resolutions
Submitted on 15 Jun 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 31 Jan 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 29 Dec 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 31 Jan 2022
Repayment History
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