| Company Name | Systeem Limited |
|---|---|
| Director | Kyle David Hewitt |
| Company Status | Active |
| Company Number | 09108832 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2014(9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Kyle David Hewitt |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heaunique / Systeem The Old Haybarn Outlton Estate Tarporley Cheshire CW6 9BL |
Location
| Registered Address | 4 Jensen Court Astmoor Industrial Estate Runcorn WA7 1SQ |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Halton Castle |
| Built Up Area | Runcorn |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Charges
| 1 August 2017 | Delivered on: 2 August 2017 Persons entitled: Quba Solutions Limited Classification: A registered charge Outstanding |
|---|---|
| 27 March 2017 | Delivered on: 27 March 2017 Persons entitled: Easypay Services LTD Classification: A registered charge Outstanding |
| 10 July 2014 | Delivered on: 18 July 2014 Persons entitled: Keen Thinking LTD Classification: A registered charge Outstanding |
Filing History
| 8 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
|---|---|
| 22 April 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 5 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 17 May 2019 | Satisfaction of charge 091088320001 in full (1 page) |
| 15 May 2019 | Director's details changed for Kyle David Hewitt on 15 May 2019 (2 pages) |
| 15 May 2019 | Registered office address changed from 3 Dock Office Business Centre Percival Lane Runcorn Cheshire WA7 4UY England to Heaunique / Systeem the Old Haybarn Qulthon Estate Tarporley Cheshire CW6 9BL on 15 May 2019 (1 page) |
| 26 April 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 12 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 19 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 31 January 2018 | Registered office address changed from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th to 3 Dock Office Business Centre Percival Lane Runcorn Cheshire WA7 4UY on 31 January 2018 (1 page) |
| 31 January 2018 | Registered office address changed from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th to 3 Dock Office Business Centre Percival Lane Runcorn Cheshire WA7 4UY on 31 January 2018 (1 page) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (9 pages) |
| 2 August 2017 | Registration of charge 091088320003, created on 1 August 2017 (21 pages) |
| 2 August 2017 | Registration of charge 091088320003, created on 1 August 2017 (21 pages) |
| 27 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 4 April 2017 | Satisfaction of charge 091088320002 in full (1 page) |
| 4 April 2017 | Satisfaction of charge 091088320002 in full (1 page) |
| 27 March 2017 | Registration of charge 091088320002, created on 27 March 2017 (15 pages) |
| 27 March 2017 | Registration of charge 091088320002, created on 27 March 2017 (15 pages) |
| 11 August 2016 | Director's details changed for Kyle David Hewitt on 11 August 2016 (2 pages) |
| 11 August 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 11 August 2016 | Director's details changed for Kyle David Hewitt on 11 August 2016 (2 pages) |
| 11 August 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 January 2016 | Statement of capital following an allotment of shares on 30 June 2014
|
| 26 January 2016 | Statement of capital following an allotment of shares on 30 June 2014
|
| 16 December 2015 | Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
| 16 December 2015 | Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
| 16 December 2015 | Statement of capital following an allotment of shares on 16 December 2015
|
| 16 December 2015 | Statement of capital following an allotment of shares on 16 December 2015
|
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 21 May 2015 | Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG United Kingdom to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 21 May 2015 (1 page) |
| 21 May 2015 | Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG United Kingdom to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 21 May 2015 (1 page) |
| 16 December 2014 | Director's details changed for Kyle David Hewitt on 16 December 2014 (2 pages) |
| 16 December 2014 | Director's details changed for Kyle David Hewitt on 16 December 2014 (2 pages) |
| 11 December 2014 | Director's details changed for Kyle David Hewitt on 11 December 2014 (2 pages) |
| 11 December 2014 | Director's details changed for Kyle David Hewitt on 11 December 2014 (2 pages) |
| 18 July 2014 | Registration of charge 091088320001, created on 10 July 2014 (36 pages) |
| 18 July 2014 | Registration of charge 091088320001, created on 10 July 2014 (36 pages) |
| 30 June 2014 | Incorporation Statement of capital on 2014-06-30
|
| 30 June 2014 | Incorporation Statement of capital on 2014-06-30
|