SYSTEMS AG LTD

Active
Number: 11901418 Type: Ltd Incorporated: 23 Mar 2019 Jurisdiction: England Wales
View on Companies House
Registered Office
222 Warwick Avenue, Derby, DE23 6HP, England
SIC Codes
74990
Confirmation Statement
Last: 22 Mar 2026
Next due: 05 Apr 2027
Accounts
Last: 30 Mar 2025
Next due: 30 Dec 2026

Current Officers (2)

Nigel Grant
Secretary Appointed 23 Mar 2019
139a, Whitaker Road, Derby, Derbyshire, DE23 6AQ, United Kingdom
Nigel Anthony Grant
Director Born 08/1966 British Appointed 23 Mar 2019
The Tower, Eaton Hill, Alfreton Road, Little Eaton, Derby, DE21 5AD, England

Persons with Significant Control (1)

Mr Nigel Anthony Grant
British Notified 23 Mar 2019
Significant Influence Or Control

Filing History

CS01
Confirmation Statement (no changes)
18 Jun 2026 View on CH
AA
Micro-entity Accounts
02 Jan 2026 View on CH
CS01
Confirmation Statement (no changes)
31 Mar 2025 View on CH
AA
Micro-entity Accounts
27 Dec 2024 View on CH
CS01
Confirmation Statement (no changes)
04 Apr 2024 View on CH
AA
Micro-entity Accounts
26 Mar 2024 View on CH
AA01
Change of Accounting Reference Date (shortened)
28 Dec 2023 View on CH
CS01
Confirmation Statement (with updates)
07 Apr 2023 View on CH
AA
Micro-entity Accounts
16 Dec 2022 View on CH
CH01
Change of Director Details
20 May 2022 View on CH
AA
Micro-entity Accounts
18 May 2022 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
17 May 2022 View on CH
CS01
Confirmation Statement (no changes)
13 Apr 2022 View on CH
DISS40
Gazette Filings Brought Up To Date
02 Apr 2022 View on CH
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
01 Apr 2022 View on CH
GAZ1
Gazette Notice Compulsory
08 Mar 2022 View on CH
CS01
Confirmation Statement (with updates)
13 Apr 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
29 Jan 2021 View on CH
CS01
Confirmation Statement (no changes)
20 Apr 2020 View on CH
NEWINC
Company Incorporated
23 Mar 2019 View on CH
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