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Systemis (UK) Ltd
Systemis (UK) Ltd is a dissolved company incorporated on 3 July 2013 with the registered office located in Ashford, Kent. Systemis (UK) Ltd was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 September 2016
(9 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08595462
Private limited company
Age
12 years
Incorporated
3 July 2013
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
Learn more about Systemis (UK) Ltd
Contact
Address
TENBURY INTERNATIONAL LTD
Brenchley House
School Road
Charing
Kent
TN27 0JW
Same address for the past
11 years
Companies in TN27 0JW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Cyril FranÇois, Louis Magliano
Director • Managing Director • French • Lives in France • Born in Feb 1972
Jean-Marie Paul Corriere
Director • Chief Technical Officer • French • Lives in France • Born in Aug 1965
Tenbury Secretaries Ltd
Secretary
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Shareholders, PSCs & Group Structure
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Tenbury Secretaries Ltd is a mutual person.
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Tenbury Secretaries Ltd is a mutual person.
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Tenbury Secretaries Ltd is a mutual person.
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Tenbury Secretaries Ltd is a mutual person.
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Tenbury Secretaries Ltd is a mutual person.
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Flight Data Vision Ltd
Tenbury Secretaries Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Jul 2015
For period
31 Jul
⟶
31 Jul 2015
Traded for
12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 6 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 21 Jun 2016
Application To Strike Off
9 Years Ago on 11 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 28 Apr 2016
Confirmation Submitted
10 Years Ago on 9 Jul 2015
Dormant Accounts Submitted
10 Years Ago on 30 Mar 2015
Confirmation Submitted
11 Years Ago on 1 Aug 2014
Vanguard Intelligence Ltd Resigned
11 Years Ago on 14 May 2014
Jean-Marie Paul Corriere Details Changed
12 Years Ago on 3 Jul 2013
Mr Cyril François, Louis Magliano Details Changed
12 Years Ago on 3 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 21 Jun 2016
Application to strike the company off the register
Submitted on 11 Jun 2016
Accounts for a dormant company made up to 31 July 2015
Submitted on 28 Apr 2016
Annual return made up to 3 July 2015 with full list of shareholders
Submitted on 9 Jul 2015
Accounts for a dormant company made up to 31 July 2014
Submitted on 30 Mar 2015
Annual return made up to 3 July 2014 with full list of shareholders
Submitted on 1 Aug 2014
Director's details changed for Mr Cyril François, Louis Magliano on 3 July 2013
Submitted on 1 Aug 2014
Director's details changed for Jean-Marie Paul Corriere on 3 July 2013
Submitted on 1 Aug 2014
Registered office address changed from 650 Britannia House 11 Glenthorne Road Hammersmith London W6 0LH England on 14 May 2014
Submitted on 14 May 2014
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Repayment History
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