| Company Name | Systems Instrumentation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04853533 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2003(20 years, 9 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Vikramditya Kapila |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 43 Hibernia Gardens Hounslow Middlesex TW3 3SB |
| Director Name | Timothy Levy |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 West Side Fortis Green London N2 9ES |
| Secretary Name | Timothy Levy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 West Side Fortis Green London N2 9ES |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | C/O The Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Timothy Levy 50.00% Ordinary A |
|---|---|
| 100 at £1 | Vikramditya Kapila 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,593 |
| Cash | £11,764 |
| Current Liabilities | £47,460 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Filing History
| 2 October 2020 | Registered office address changed from 66 Prescot Street London E1 8NN to C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD on 2 October 2020 (1 page) |
|---|---|
| 7 August 2020 | Cessation of Timothy Levy as a person with significant control on 29 March 2020 (1 page) |
| 7 August 2020 | Notification of The Estate of Timothy Levy as a person with significant control on 1 August 2020 (2 pages) |
| 7 August 2020 | Confirmation statement made on 1 August 2020 with updates (5 pages) |
| 22 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 9 July 2020 | Termination of appointment of Timothy Levy as a director on 29 March 2020 (1 page) |
| 9 July 2020 | Termination of appointment of Timothy Levy as a secretary on 29 March 2020 (1 page) |
| 14 August 2019 | Confirmation statement made on 1 August 2019 with updates (4 pages) |
| 18 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 8 August 2018 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
| 20 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 15 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 15 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 7 September 2016 | Confirmation statement made on 1 August 2016 with updates (7 pages) |
| 7 September 2016 | Confirmation statement made on 1 August 2016 with updates (7 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 25 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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| 25 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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| 25 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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| 11 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 2 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 2 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 2 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 29 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014 (1 page) |
| 29 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014 (1 page) |
| 21 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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| 21 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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| 21 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 30 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (6 pages) |
| 30 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (6 pages) |
| 30 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (6 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 6 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
| 6 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
| 6 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 9 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (6 pages) |
| 9 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (6 pages) |
| 9 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 15 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 12 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 4 September 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 25 August 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 25 August 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 23 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 23 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 31 August 2004 | Accounting reference date extended from 31/08/04 to 31/10/04 (1 page) |
| 31 August 2004 | Accounting reference date extended from 31/08/04 to 31/10/04 (1 page) |
| 19 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 19 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 1 July 2004 | Registered office changed on 01/07/04 from: hill house highgate hill london N19 5UU (1 page) |
| 1 July 2004 | Registered office changed on 01/07/04 from: hill house highgate hill london N19 5UU (1 page) |
| 14 October 2003 | Ad 01/08/03--------- £ si 99@1=99 £ ic 101/200 (2 pages) |
| 14 October 2003 | Ad 01/08/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 14 October 2003 | Ad 01/08/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 14 October 2003 | Ad 01/08/03--------- £ si 99@1=99 £ ic 101/200 (2 pages) |
| 16 August 2003 | New secretary appointed;new director appointed (3 pages) |
| 16 August 2003 | New director appointed (2 pages) |
| 16 August 2003 | Director resigned (1 page) |
| 16 August 2003 | Director resigned (1 page) |
| 16 August 2003 | New secretary appointed;new director appointed (3 pages) |
| 16 August 2003 | Secretary resigned (1 page) |
| 16 August 2003 | Secretary resigned (1 page) |
| 16 August 2003 | New director appointed (2 pages) |
| 1 August 2003 | Incorporation (17 pages) |
| 1 August 2003 | Incorporation (17 pages) |