SYSTEMS ASSURANCE LIMITED
Active - Accounts Filed
General Information
NAME
SYSTEMS ASSURANCE LIMITED
COMPANY NUMBER
02691103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
26/02/1992
(32 years and 8 months old)
WEBSITE
www.systemsassurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/11/1992
12/01/1999
SOFTWARE ASSURANCE (COMPUTER SERVICES) LIMITED
View all previous names
LONDON
EC4N 8AF
Telephone: 01142922911
TPS: No
The Walbrook Building
25 Walbrook
LONDON
EC4N 8AF
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 |
|---|---|---|
| SYSTEMS ASSURANCE LIMITED | Active - Accounts Filed | View Report |
| MORE COMPUTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 08/07/2024 | New Confirmation Statement filed |
| 22/05/2024 | Mark Joseph Halpin (922736783) has left the board |
Credit Risk Overview
Want to learn more about SYSTEMS ASSURANCE 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 SYSTEMS ASSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEMS ASSURANCE 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 |
|---|---|---|---|---|
|
03/09/2021 - Present (3 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 7 Past: 48 |
View Report |
|
21/02/1992 - Present (32 years and 9 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 112 |
View Report |
|
21/02/1992 - Present (32 years and 9 months) Born in Sep 1964 |
Resigned | Secretary |
Current: 0 Past: 236 |
View Report |
|
15/10/1992 - Present (32 years and 1 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 21/10/1992 - Present (32 years and 1 months) Secretary: 21/10/1992 - Present (32 years and 1 months) Born in Sep 1970 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTEMS ASSURANCE LIMITED | Active - Accounts Filed | View Report |
| MORE COMPUTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 08/07/2024 | New Confirmation Statement filed |
| 22/05/2024 | Mark Joseph Halpin (922736783) has left the board |
| 15/06/2023 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member Darron Giddens (905800958) Appointed |
| 23/09/2021 | Christopher David Wheater (903961792) has left the board |
| 23/09/2021 | Simon David Lewington (903100128) has left the board |
| 23/09/2021 | New Board Member Mark Joseph Halpin (922736783) Appointed |
| 23/09/2021 | New Board Member Darron Giddens (905800958) Appointed |
| 23/09/2021 | Christopher David Wheater (903961792) has left the board |
| 23/09/2021 | Simon David Lewington (903100128) has left the board |
| 23/09/2021 | New Board Member Mark Joseph Halpin (922736783) Appointed |
| 23/09/2021 | New Board Member Darron Giddens (905800958) Appointed |
| 23/09/2021 | Simon David Lewington (903100128) has left the board |
| 23/09/2021 | New Board Member Mark Joseph Halpin (922736783) Appointed |
| 23/09/2021 | Christopher David Wheater (903961792) has left the board |
| 03/03/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 03/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 03/03/2016 | New Confirmation Statement filed |
| 18/07/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 19/03/2015 | New Accounts filed |
| 06/03/2014 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 05/03/2013 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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