SYSTEMATIC BUSINESS SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
SYSTEMATIC BUSINESS SOLUTIONS LIMITED
COMPANY NUMBER
02385892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/05/1989
(35 years and 5 months old)
WEBSITE
EPICIT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/11/2017
ACCOUNTS MADE UP TO
30/09/2016
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PREVIOUS NAMES
18/05/1989
31/08/1993
SISTEMATIC IMPLEMENTATIONS LIMITED
LONDON
N14 6HA
Solar House
282 Chase Road
Southgate
London
N14 6HA
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 |
|---|---|
| 24/06/2024 | New Board Member Panayiotis Stavrou (911944499) Appointed |
| 21/06/2024 | New Board Member Panayiotis Stavrou (911944499) Appointed |
| 20/06/2024 | New Board Member Panayiotis Stavrou (911944499) Appointed |
Credit Risk Overview
Want to learn more about SYSTEMATIC BUSINESS SOLUTIONS 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 SYSTEMATIC BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEMATIC BUSINESS SOLUTIONS 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 |
|---|---|---|---|---|
|
25/11/1991 - 30/11/1997 (6years) Born in Jun 1944 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
Director: 25/11/1991 - 31/03/2015 (23 years and 4 months) Secretary: 25/11/1991 - 29/02/2000 (8 years and 3 months) Born in Apr 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
01/02/1995 - 16/06/2000 (5 years and 4 months) Born in Apr 1959 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in Jan 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
03/07/2000 - 20/01/2010 (9 years and 6 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 24/06/2024 | New Board Member Panayiotis Stavrou (911944499) Appointed |
| 21/06/2024 | New Board Member Panayiotis Stavrou (911944499) Appointed |
| 20/06/2024 | New Board Member Panayiotis Stavrou (911944499) Appointed |
| 14/05/2024 | New Board Member Panayiotis Stavrou (911944499) Appointed |
| 23/11/2023 | New Board Member Panayiotis Stavrou (911944499) Appointed |
| 14/12/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 24/01/2016 | New Confirmation Statement filed |
| 20/01/2016 | Change in Reg. Office |
| 25/12/2015 | New Accounts filed |
| 06/04/2015 | New Company Secretary Christakis Paraskeva Koumourou (919642545) Appointed |
| 06/04/2015 | Christopher Surridge (914676037) has left the board |
| 06/04/2015 | Christopher Surridge (905699472) has left the board |
| 04/12/2014 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 12/03/2014 | Jonathan Wilkins (908521369) has left the board |
| 12/03/2014 | New Board Member Oliver Merritt (910436281) Appointed |
| 12/03/2014 | New Board Member Panayiotis Stavrou (911944499) Appointed |
| 03/01/2014 | New Confirmation Statement filed |
| 01/01/2014 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 31/12/2012 | New Accounts filed |
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