SYSTEMCARE PRODUCTS LIMITED
Company is dissolved
General Information
NAME
SYSTEMCARE PRODUCTS LIMITED
COMPANY NUMBER
02317543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
2466 -
Manufacture of other chemical products
INCORPORATION DATE
15/11/1988
(36 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2010
ACCOUNTS MADE UP TO
30/11/2008
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PREVIOUS NAMES
08/02/1989
30/11/1998
SYSTEMCARE 2000 LIMITED
View all previous names
LONDON
EC2V 7NG
99 Gresham Street
Fifth Floor
London
EC2V 7NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 30/05/2024 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 30/05/2024 | New Board Member Edward Ufland (908755818) Appointed |
Credit Risk Overview
Want to learn more about SYSTEMCARE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSTEMCARE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEMCARE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/02/1992 - 03/03/1998 (6years) Secretary: 11/02/1992 - 03/03/1998 (6years) Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
11/02/1992 - 29/11/1995 (3 years and 9 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/03/1993 - 31/05/1997 (4 years and 2 months) Born in May 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 08/11/1995 - 02/09/2008 (12 years and 9 months) Secretary: 03/03/1998 - 07/09/1999 (1 years and 6 months) Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
01/03/1997 - 02/09/2008 (11 years and 6 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 30/05/2024 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 30/05/2024 | New Board Member Edward Ufland (908755818) Appointed |
| 09/11/2023 | New Board Member Ola Tricia Aramita Barreto-Morley (914064424) Appointed |
| 09/11/2023 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 09/11/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 09/11/2023 | New Company Secretary S & J REGISTRARS LIMITED (913260000) Appointed |
| 27/07/2023 | New Board Member Ola Tricia Aramita Barreto-Morley (914064424) Appointed |
| 27/07/2023 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 27/07/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 27/07/2023 | New Company Secretary S & J REGISTRARS LIMITED (913260000) Appointed |
| 01/06/2023 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 01/06/2023 | New Board Member Ola Tricia Aramita Barreto-Morley (914064424) Appointed |
| 01/06/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 10/05/2023 | New Board Member Ola Tricia Aramita Barreto-Morley (914064424) Appointed |
| 17/04/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
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