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Systematiq Ltd

Systematiq Ltd is a dissolved company incorporated on 13 March 2003 with the registered office located in Lutterworth, Leicestershire. Systematiq Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 4 January 2023 (2 years 8 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04696332
Private limited company
Age
22 years
Incorporated 13 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
F A Simms & Partners, Alma Park
Woodway Lane
Claybrooke Parva
Leicestershire
LE17 5FB
Address changed on 11 Mar 2022 (3 years ago)
Previous address was 20 Mortlake 20 Mortlake High Street London SW14 8JN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Project Management • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Davanti Business Solutions Ltd is a mutual person.
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Arzesh Ltd
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Evolve Talent Leadership Ltd
Davanti Business Solutions Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£499.23K
Increased by £195.15K (+64%)
Total Liabilities
-£66.63K
Increased by £46.2K (+226%)
Net Assets
£432.61K
Increased by £148.95K (+53%)
Debt Ratio (%)
13%
Increased by 6.63% (+99%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 4 Jan 2023
Declaration of Solvency
3 Years Ago on 18 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 18 Mar 2022
Registered Address Changed
3 Years Ago on 11 Mar 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Inspection Address Changed
3 Years Ago on 14 Feb 2022
Micro Accounts Submitted
3 Years Ago on 13 Feb 2022
Mr Sanjay Madhvani (PSC) Details Changed
3 Years Ago on 28 Sep 2021
Sanjay Madhvani Details Changed
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 5 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 4 Oct 2022
Resolutions
Submitted on 18 Mar 2022
Appointment of a voluntary liquidator
Submitted on 18 Mar 2022
Declaration of solvency
Submitted on 18 Mar 2022
Registered office address changed from 20 Mortlake 20 Mortlake High Street London SW14 8JN England to F a Simms & Partners, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 11 March 2022
Submitted on 11 Mar 2022
Confirmation statement made on 10 February 2022 with updates
Submitted on 17 Feb 2022
Register inspection address has been changed from C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD England to 20 Mortlake 20 Mortlake High Street London SW14 8JN
Submitted on 14 Feb 2022
Micro company accounts made up to 31 May 2021
Submitted on 13 Feb 2022
Director's details changed for Sanjay Madhvani on 28 September 2021
Submitted on 28 Sep 2021
Repayment History
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