Active - Proposal to Strike off
Company Information for SYSTEM ADVANTAGE LIMITED
TSG KINGSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0JZ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SYSTEM ADVANTAGE LIMITED | |
Legal Registered Office | |
TSG KINGSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0JZ Other companies in NE12 | |
Company Number | 02580996 | |
---|---|---|
Company ID Number | 02580996 | |
Date formed | 1991-02-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2020 | |
Account next due | 31/07/2022 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-05-08 06:54:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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SYSTEM ADVANTAGE INC. | 5-107 STOCKTON POINT OKOTOKS ALBERTA T1S1B2 | Active | Company formed on the 2011-02-15 |
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SYSTEM ADVANTAGE INC | Delaware | Unknown | |
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System Advantage Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOANNE WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN PHILLIP DAVIES |
Director | ||
ANDREW KIRK WALKER |
Company Secretary | ||
ALAN DONALD SCHOFIELD |
Director | ||
RACHEL ANNE MANN |
Company Secretary | ||
DAVID GODDARD |
Director | ||
MARK LAWRENCE JENNER |
Director | ||
ALAN CHARLES MANN |
Director | ||
RACHEL ANNE MANN |
Director | ||
JEREMY PAUL HARDING |
Director | ||
ANDREW DAVID SIMMS |
Director | ||
BARRY THOMAS CUBITT |
Director | ||
DAVID PHILIP ROOTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONCENTRIX LIMITED | Director | 2014-11-01 | CURRENT | 1999-12-09 | Active - Proposal to Strike off | |
CROFT INC. LIMITED | Director | 2014-11-01 | CURRENT | 2000-07-31 | Active - Proposal to Strike off | |
TAYLOR MADE TECHNOLOGY LIMITED | Director | 2014-11-01 | CURRENT | 1989-08-10 | Active - Proposal to Strike off | |
MILL HOUSE COMPUTERS LIMITED | Director | 2014-11-01 | CURRENT | 1990-02-19 | Active - Proposal to Strike off | |
SAVTEC COMPUTER TECHNOLOGY LIMITED | Director | 2014-11-01 | CURRENT | 1995-11-06 | Active - Proposal to Strike off | |
XCHANGE INFORMATION SYSTEMS LTD. | Director | 2014-11-01 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
ROCKET SOLUTIONS LIMITED | Director | 2014-11-01 | CURRENT | 2008-01-30 | Active - Proposal to Strike off | |
CLYDEFORTH DIGITAL SOLUTIONS LTD. | Director | 2014-11-01 | CURRENT | 1979-03-05 | Active - Proposal to Strike off | |
TSG SCOTLAND LIMITED | Director | 2014-11-01 | CURRENT | 2002-08-19 | Active - Proposal to Strike off | |
ACCOUNTING ANSWERS (UK) LIMITED | Director | 2014-11-01 | CURRENT | 1988-12-30 | Active - Proposal to Strike off | |
ACCOUNTING ANSWERS LIMITED | Director | 2014-11-01 | CURRENT | 1990-01-16 | Active - Proposal to Strike off | |
ORLANDO COMPUTER SYSTEMS LIMITED | Director | 2014-11-01 | CURRENT | 1990-12-05 | Active - Proposal to Strike off | |
OPEN SYSTEMS SERVICES LIMITED | Director | 2014-11-01 | CURRENT | 1991-03-18 | Active - Proposal to Strike off | |
CCL TECHNOLOGIES LIMITED | Director | 2014-11-01 | CURRENT | 1991-12-18 | Active - Proposal to Strike off | |
AGENDA BUSINESS SYSTEMS LIMITED | Director | 2014-11-01 | CURRENT | 1992-06-29 | Active - Proposal to Strike off | |
CPA SYSTEMS LIMITED | Director | 2014-11-01 | CURRENT | 1993-12-01 | Active - Proposal to Strike off | |
CCL FIRST LIMITED | Director | 2014-11-01 | CURRENT | 1995-04-24 | Active - Proposal to Strike off | |
A C COMPUTER SERVICES LIMITED | Director | 2014-11-01 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
JOYNSON LIMITED | Director | 2014-11-01 | CURRENT | 1999-09-09 | Active - Proposal to Strike off | |
EDINBURGH MICROSYSTEMS CENTRE LTD | Director | 2014-11-01 | CURRENT | 1979-10-04 | Active - Proposal to Strike off | |
NORDIC DATA LIMITED | Director | 2014-11-01 | CURRENT | 1983-12-08 | Active - Proposal to Strike off | |
COMPUTERS AND SYSTEMS MAINTENANCE LIMITED | Director | 2014-11-01 | CURRENT | 1990-08-02 | Active - Proposal to Strike off | |
LOGSOL LIMITED | Director | 2014-11-01 | CURRENT | 1988-06-02 | Active - Proposal to Strike off | |
PJ HOWLETT BUSINESS SYSTEMS LIMITED | Director | 2014-11-01 | CURRENT | 1989-01-25 | Active - Proposal to Strike off | |
OMEGA COMPUTERS (HAMPSHIRE) LIMITED | Director | 2014-11-01 | CURRENT | 1983-11-10 | Active - Proposal to Strike off | |
CROFT TECHNOLOGY LIMITED | Director | 2014-11-01 | CURRENT | 1970-03-04 | Active - Proposal to Strike off | |
BARON CORPORATE SYSTEMS LIMITED | Director | 2014-11-01 | CURRENT | 1997-08-22 | Active - Proposal to Strike off | |
FORTY FIRST COMPANY LIMITED | Director | 2014-11-01 | CURRENT | 1998-01-14 | Active - Proposal to Strike off | |
FORTY ONE LIMITED | Director | 2014-11-01 | CURRENT | 2001-10-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/21 FROM Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom | |
SH19 | Statement of capital on 2021-05-13 GBP 5.045 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/03/21 | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES LYNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Joanne Walker on 2018-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/18 FROM Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle upon Tyne NE12 8ET | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 5045 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 5045 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS JOANNE WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PHILLIP DAVIES | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 5045 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW WALKER | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AR01 | 27/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE TYNE & WEAR NE12 8ET | |
ELRES | S386 DISP APP AUDS 08/10/07 | |
ELRES | S366A DISP HOLDING AGM 08/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: RIVER HOUSE HIGH STREET BROOM ALCESTER WARWICKSHIRE B50 4HN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SYSTEM ADVANTAGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |