SYSTEMS UP LIMITED
Non-Trading
General Information
NAME
SYSTEMS UP LIMITED
COMPANY NUMBER
05212115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/08/2004
(20 years and 4 months old)
WEBSITE
www.systemsup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4JU
Telephone: 02074484600
TPS: No
3RD 11-21 Paul Street
London
EC2A 4JU
Telephone: 74484600
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 |
|---|---|---|
| IOMART GROUP PLC | Active - Accounts Filed | View Report |
| SYSTEMS UP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYSTEMS UP 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 UP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEMS UP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2018 - Present (6 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 34 Past: 56 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/09/2023 - Present (1 years and 3 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 27 Past: 7 |
View Report |
|
23/08/2004 - Present (20 years and 4 months) Born in Dec 1944 |
Resigned | Secretary |
Current: 5 Past: 26 |
View Report |
|
23/08/2004 - 30/04/2009 (4 years and 8 months) Born in Nov 1966 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 20/09/2023 | Reece Garethe Donovan (922987995) has left the board |
| 20/09/2023 | New Board Member Lucy Rebecca Dimes (929148942) Appointed |
| 31/03/2023 | New Company Secretary Julie Brown (930731445) Appointed |
| 30/03/2023 | Andrew James McDonald (924282705) has left the board |
| 29/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 25/03/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | Angus MacSween (908079799) has left the board |
| 05/10/2020 | New Board Member Reece Garethe Donovan (922987995) Appointed |
| 21/10/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 06/09/2018 | Richard Strachan Logan (900099761) has left the board |
| 06/09/2018 | New Board Member Scott Thomas Cunningham (911122377) Appointed |
| 07/02/2018 | New Company Secretary Andrew James McDonald (924282705) Appointed |
| 07/02/2018 | Bruce Hall (919923594) has left the board |
| 27/12/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 13/04/2017 | Sarah Haran (915984197) has left the board |
| 08/01/2017 | New Accounts filed |
| 21/12/2016 | Richard Ingram (906804643) has left the board |
| 21/12/2016 | Peter Burgess (906274687) has left the board |
| 20/10/2016 | New Annual Return filed |
| 13/10/2015 | New Annual Return filed |
| 12/10/2015 | Change in Reg. Office |
| 20/07/2015 | Angus MacSween (919923463) has left the board |
| 20/07/2015 | New Board Member Angus MacSween (908079799) Appointed |
| 20/07/2015 | Richard Strachan Logan (919923526) has left the board |
| 20/07/2015 | New Board Member Richard Strachan Logan (900099761) Appointed |
| 14/07/2015 | New Company Secretary Bruce Hall (919923594) Appointed |
| 14/07/2015 | New Board Member Sarah Haran (915984197) Appointed |
| 14/07/2015 | New Board Member Angus MacSween (919923463) Appointed |
| 14/07/2015 | New Board Member Richard Strachan Logan (919923526) Appointed |
| 14/07/2015 | Change in Reg. Office |
| 14/07/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 31/10/2013 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 19/09/2012 | New Annual Return filed |
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