Active
Company Information for SYSTEMS UP LIMITED
3RD FLOOR, 11-21 PAUL STREET, LONDON, EC2A 4JU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SYSTEMS UP LIMITED | |
Legal Registered Office | |
3RD FLOOR 11-21 PAUL STREET LONDON EC2A 4JU Other companies in N5 | |
Company Number | 05212115 | |
---|---|---|
Company ID Number | 05212115 | |
Date formed | 2004-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-05 22:46:29 |
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Registered address | Last known status | Formation date | ||
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Systems Up, Inc. | 9542 89 Street Fort Saskatchewan Alberta T8L 2X7 | Dissolved | Company formed on the 2013-01-12 |
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Systems Up Inc. | 1140 Us Highway 287 # 400-295 Broomfield CO 80020-7080 | Delinquent | Company formed on the 2007-06-21 |
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SYSTEMS UPDATE PTY. LTD. | Active | Company formed on the 1993-10-01 | |
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SYSTEMS UP CORP | Delaware | Unknown | |
SYSTEMS UP, INC. | 14022 CLUBHOUSE CIRCLE TAMPA FL 33624 | Inactive | Company formed on the 1989-08-17 | |
SYSTEMS UP COMPUTER SERVICES, INC | 3745 5th Ave. North ST. PETERSBURG FL 33713 | Active | Company formed on the 2004-07-13 | |
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SYSTEMS UP INCORPORATED | California | Unknown | |
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SYSTEMS UPGRADE INC | California | Unknown | |
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SYSTEMS UP INCORPORATED | New Jersey | Unknown | |
![]() |
SYSTEMS UPDATE INCORPORATED | New Jersey | Unknown | |
![]() |
SYSTEMS UPGRADE INCORPORATED | New Jersey | Unknown | |
![]() |
SYSTEMS UP MANAGEMENT CORPORATION | New Jersey | Unknown | |
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SYSTEMS UP INCORPORATED | California | Unknown | |
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SYSTEMS UP INVESTMENTS PTY LTD | Active | Company formed on the 2019-05-16 | |
![]() |
SYSTEMS UP GROUP PTY LTD | Active | Company formed on the 2019-05-16 | |
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Systems Up Services L L C | Maryland | Unknown | |
SYSTEMS UPDATE LIMITED | 31 BASTION ROAD LONDON SE2 0RH | Active - Proposal to Strike off | Company formed on the 2020-11-24 | |
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Systems Up LLC | 13398 King Lake Trl Broomfield CO 80020 | Good Standing | Company formed on the 2023-01-01 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES MCDONALD |
||
SCOTT THOMAS CUNNINGHAM |
||
ANGUS MACSWEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD STRACHAN LOGAN |
Director | ||
BRUCE HALL |
Company Secretary | ||
SARAH HARAN |
Director | ||
PETER BURGESS |
Director | ||
RICHARD INGRAM |
Director | ||
SIAN BURGESS |
Company Secretary | ||
LISA RYDER |
Company Secretary | ||
ANTHONY CHARLES RYDER |
Director | ||
ELWIN PIETERSZ |
Director | ||
STEPHEN GODFREY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITED COMMUNICATIONS LIMITED | Director | 2018-09-04 | CURRENT | 1998-10-19 | Active | |
NICNAMES LIMITED | Director | 2018-09-04 | CURRENT | 1999-06-03 | Active - Proposal to Strike off | |
MELBOURNE SERVER HOSTING LIMITED | Director | 2018-09-04 | CURRENT | 2000-10-17 | Active - Proposal to Strike off | |
SONASSI LTD | Director | 2017-11-17 | CURRENT | 2011-07-25 | Active | |
SONASSI HOLDING COMPANY LIMITED | Director | 2017-11-17 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
TIER 9 LTD | Director | 2017-07-26 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
CLOUDFUEL LTD | Director | 2017-07-26 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
SIMPLESERVERS LIMITED | Director | 2017-07-26 | CURRENT | 2009-02-09 | Active | |
CRISTIE DATA LIMITED | Director | 2016-08-25 | CURRENT | 1997-10-29 | Active | |
SERVERSPACE LIMITED | Director | 2014-12-03 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
BACKUP TECHNOLOGY LIMITED | Director | 2013-09-30 | CURRENT | 2005-09-26 | Active - Proposal to Strike off | |
BACKUP TECHNOLOGY HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
OPEN MINDED SOLUTIONS LIMITED | Director | 2013-09-09 | CURRENT | 2005-01-20 | Active - Proposal to Strike off | |
REDSTATION LIMITED | Director | 2013-09-04 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
MY DOCUMENTS LIMITED | Director | 2013-09-04 | CURRENT | 2007-09-11 | Active - Proposal to Strike off | |
INTERNET ENGINEERING LIMITED | Director | 2012-10-01 | CURRENT | 1998-09-11 | Active - Proposal to Strike off | |
MELBOURNE SERVER HOSTING LIMITED | Director | 2012-08-15 | CURRENT | 2000-10-17 | Active - Proposal to Strike off | |
SERVERLOVE LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2015-12-01 | |
SKYMARKET LIMITED | Director | 2012-07-20 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
GLOBAL GOLD NETWORK LIMITED | Director | 2011-11-24 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
GLOBAL GOLD HOLDINGS LIMITED | Director | 2011-11-24 | CURRENT | 1999-05-14 | Active - Proposal to Strike off | |
EQSN LIMITED | Director | 2011-11-23 | CURRENT | 1996-09-19 | Active - Proposal to Strike off | |
IOMART DEVELOPMENT LIMITED | Director | 2011-08-25 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
TITAN INTERNET LIMITED | Director | 2010-10-29 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
RAPIDSWITCH LIMITED | Director | 2009-05-11 | CURRENT | 2002-09-16 | Active | |
IOMART VIRTUAL SERVERS HOSTING LIMITED | Director | 2008-12-19 | CURRENT | 2008-11-03 | Active - Proposal to Strike off | |
IOMART LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
IOMART DATACENTRES LIMITED | Director | 2007-03-30 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
EASYSPACE LIMITED | Director | 2004-09-09 | CURRENT | 1997-07-18 | Active | |
INTERNETTERS LIMITED | Director | 2004-01-30 | CURRENT | 1998-06-11 | Active - Proposal to Strike off | |
NICNAMES LIMITED | Director | 2003-07-25 | CURRENT | 1999-06-03 | Active - Proposal to Strike off | |
WEB GENIE INTERNET LTD | Director | 2003-07-24 | CURRENT | 1996-12-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR REECE GARETHE DONOVAN | ||
DIRECTOR APPOINTED MRS LUCY REBECCA DIMES | ||
Appointment of Julie Brown as company secretary on 2023-02-28 | ||
Termination of appointment of Andrew James Mcdonald on 2023-02-28 | ||
Termination of appointment of Andrew James Mcdonald on 2023-02-28 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052121150001 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR REECE GARETHE DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACSWEEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT THOMAS CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STRACHAN LOGAN | |
AP03 | Appointment of Mr Andrew James Mcdonald as company secretary on 2018-02-02 | |
TM02 | Termination of appointment of Bruce Hall on 2018-02-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HARAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD INGRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BURGESS | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 862.66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 862.66 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/15 FROM 3rd Floor 1F21 Paul Street London EC2A 4JU | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 13/07/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/15 FROM C/O Taxassist Accountants 235 Blackstock Road London N5 2LL | |
AP03 | Appointment of Bruce Hall as company secretary on 2015-06-05 | |
AP01 | DIRECTOR APPOINTED MRS SARAH HARAN | |
AP01 | DIRECTOR APPOINTED RICHARD STRACHAN LOGAN | |
AP01 | DIRECTOR APPOINTED ANGUS MACSWEEN | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052121150001 | |
SH01 | 13/05/15 STATEMENT OF CAPITAL GBP 863.47 | |
SH02 | SUB-DIVISION 13/05/15 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | RECLASSIFY SHARES 13/05/2015 | |
RES01 | ADOPT ARTICLES 13/05/2015 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 856 | |
AR01 | 01/10/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
RES13 | TRANSFER OF SHARES 27/09/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 27/09/13 STATEMENT OF CAPITAL GBP 856 | |
AR01 | 01/10/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD INGRAM / 17/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2012 FROM OFFICE 111 ABERDEEN HOUSE 22-24 HIGHBURY GROVE LONDON N5 2EA UNITED KINGDOM | |
AR01 | 23/08/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 185 | |
RES13 | SHARES ALLOTMENT 31/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD INGRAM / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BURGESS / 12/07/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIAN BURGESS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BURGESS / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA RYDER | |
AP03 | SECRETARY APPOINTED MS SIAN BURGESS | |
AR01 | 23/08/09 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 855/850 16/09/08 GBP SR 5@1=5 | |
169 | GBP IC 860/855 30/03/09 GBP SR 5@1=5 | |
169 | GBP IC 910/860 30/03/09 GBP SR 50@1=50 | |
288b | APPOINTMENT TERMINATED DIRECTOR ELWIN PIETERSZ | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY RYDER | |
169 | GBP IC 1100/910 21/04/09 GBP SR 190@1=190 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 1110/1100 21/04/09 GBP SR 10@1=10 | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 08/10/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 6 LATCHMOOR WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8LP | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYSTEMS UP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SYSTEMS UP 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. |