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SYSTEMS UP LIMITED - 3rd Floor 11-21 Paul Street, London, EC2A 4JU, United Kingdom
Company Information
- Company registration number
- 05212115
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd Floor 11-21 Paul Street
- London
- EC2A 4JU 3rd Floor 11-21 Paul Street, London, EC2A 4JU UK
Management
- Managing Directors
- CUNNINGHAM, Scott Thomas
- DONOVAN, Reece Garethe
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-23
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Iomart Group Plc
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-08-23
- Annual Return
- Due Date: 2023-10-15
- Last Date: 2022-10-01
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SYSTEMS UP LIMITED Company Description
- SYSTEMS UP LIMITED is a ltd registered in United Kingdom with the Company reg no 05212115. Its current trading status is "closed". It was registered 2004-08-23. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-23.It can be contacted at 3Rd Floor 11-21 Paul Street .
Get SYSTEMS UP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Systems Up Limited - 3rd Floor 11-21 Paul Street, London, EC2A 4JU, United Kingdom
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-01-17) - MR04
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termination-secretary-company-with-name-termination-date (2023-03-28) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-17) - CS01
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legacy (2022-12-22) - AGREEMENT2
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legacy (2022-12-22) - PARENT_ACC
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legacy (2022-12-22) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-22) - AA
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legacy (2021-03-22) - PARENT_ACC
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legacy (2021-03-22) - AGREEMENT2
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legacy (2021-03-01) - GUARANTEE2
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resolution (2021-12-15) - RESOLUTIONS
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memorandum-articles (2021-12-15) - MA
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legacy (2021-12-21) - AGREEMENT2
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legacy (2021-12-22) - PARENT_ACC
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legacy (2021-12-22) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-16) - AA
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confirmation-statement-with-no-updates (2019-10-04) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-05) - AP03
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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accounts-with-accounts-type-small (2018-12-09) - AA
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confirmation-statement-with-no-updates (2018-10-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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accounts-with-accounts-type-small (2017-12-20) - AA
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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capital-name-of-class-of-shares (2015-05-27) - SH08
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capital-variation-of-rights-attached-to-shares (2015-05-27) - SH10
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capital-alter-shares-subdivision (2015-05-27) - SH02
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capital-allotment-shares (2015-05-27) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-12) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-06-22) - AA
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resolution (2015-05-27) - RESOLUTIONS
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resolution (2015-07-13) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-07-09) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-09) - AD01
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memorandum-articles (2015-07-13) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
keyboard_arrow_right 2013
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resolution (2013-10-25) - RESOLUTIONS
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capital-allotment-shares (2013-10-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-02) - AA
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accounts-with-accounts-type-total-exemption-small (2013-10-25) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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change-person-director-company-with-change-date (2012-09-14) - CH01
keyboard_arrow_right 2011
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resolution (2011-05-13) - RESOLUTIONS
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capital-allotment-shares (2011-05-24) - SH01
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resolution (2011-06-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-09) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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change-person-director-company-with-change-date (2010-07-12) - CH01
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termination-secretary-company-with-name (2010-04-28) - TM02
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change-registered-office-address-company-with-date-old-address (2010-04-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA
keyboard_arrow_right 2009
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legacy (2009-05-21) - 169
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legacy (2009-01-20) - 363a
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resolution (2009-05-21) - RESOLUTIONS
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legacy (2009-05-22) - 288b
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legacy (2009-07-10) - 288b
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legacy (2009-07-23) - 169
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resolution (2009-09-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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appoint-person-secretary-company-with-name (2009-12-14) - AP03
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termination-secretary-company-with-name (2009-12-14) - TM02
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change-person-director-company-with-change-date (2009-12-14) - CH01
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legacy (2009-09-16) - 169
keyboard_arrow_right 2008
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legacy (2008-01-29) - 353
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legacy (2008-01-15) - 288a
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legacy (2008-01-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-03) - AA
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accounts-with-accounts-type-total-exemption-small (2008-07-30) - AA
keyboard_arrow_right 2007
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legacy (2007-10-17) - 123
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resolution (2007-10-17) - RESOLUTIONS
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legacy (2007-10-17) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-08-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-25) - AA
keyboard_arrow_right 2005
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legacy (2005-12-21) - 353
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legacy (2005-12-21) - 88(2)R
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legacy (2005-12-21) - 287
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legacy (2005-12-21) - 288a
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legacy (2005-12-21) - 225
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resolution (2005-12-13) - RESOLUTIONS
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legacy (2005-12-21) - 363a
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legacy (2005-12-21) - 288b
keyboard_arrow_right 2004
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incorporation-company (2004-08-23) - NEWINC