Dissolved 2016-03-22
Company Information for SYSTEM CONCEPT LTD.
SUITE 188, LONDON, SW7,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-03-22 |
Company Name | |
---|---|
SYSTEM CONCEPT LTD. | |
Legal Registered Office | |
SUITE 188 LONDON | |
Company Number | 05503438 | |
---|---|---|
Date formed | 2005-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2016-03-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-03-28 15:06:48 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SYSTEM CONCEPTS LIMITED | 72 ACTON STREET LONDON WC1X 9NB | Active | Company formed on the 1986-09-17 | |
![]() |
SYSTEM CONCEPTS, INC. | 4015 CLOUDVIEW DR SALEM OR 97302 | Active | Company formed on the 1991-12-13 |
![]() |
SYSTEM CONCEPTS, LLC | 8260 53RD AVE W UNIT 407 MUKILTEO WA 982752672 | Delinquent | Company formed on the 2009-09-24 |
![]() |
SYSTEM CONCEPT TECHNOLOGY | Singapore | Dissolved | Company formed on the 2008-09-12 |
![]() |
SYSTEM CONCEPTS ASSOCIATES INC | Delaware | Unknown | |
![]() |
System Concepts, Inc. | 55 Rockrose Way Navato CA 94940 | Dissolved | Company formed on the 1994-04-06 |
SYSTEM CONCEPTS INCORPORATED | FL | Inactive | Company formed on the 1970-03-19 | |
![]() |
SYSTEM CONCEPT LIMITED | Dissolved | Company formed on the 1994-01-27 | |
![]() |
SYSTEM CONCEPTS, INC. | 1702 MINTERS CHAPEL RD STE 102 GRAPEVINE TX 76051 | Active | Company formed on the 1988-12-19 |
![]() |
SYSTEM CONCEPTS PLUS INC | Georgia | Unknown | |
![]() |
SYSTEM CONCEPTS PLUS LLC | Georgia | Unknown | |
![]() |
SYSTEM CONCEPTS INCORPORATED | Michigan | UNKNOWN | |
![]() |
SYSTEM CONCEPTS INCORPORATED | Michigan | UNKNOWN | |
![]() |
SYSTEM CONCEPTS INCORPORATED | New Jersey | Unknown | |
![]() |
SYSTEM CONCEPTS ASSOCIATES INCORPORATED | California | Unknown | |
![]() |
SYSTEM CONCEPTS PLUS LLC | Georgia | Unknown | |
![]() |
SYSTEM CONCEPTS PLUS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
COMPANIES24 LTD. |
||
MICHAEL STEPPAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECONNECT LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAILTECH SPREEWALD LTD | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
CAR-CARE-COMPANY | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
SB TRADE COMPANY LTD | Company Secretary | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
MYPLASTICS AG | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
BODENSEE CONSULT AG | Company Secretary | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
LANDGEMEINDE DREVENACK | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
AC VERWALTUNG LTD | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
STACHUS 2 LTD | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
IMMOCAP LTD | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
QUATTRINO LIMITED | Company Secretary | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
NYMPHENBURG LTD | Company Secretary | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
STACHUS HOLDING LTD | Company Secretary | 2016-02-23 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
NATURAL KOMM LTD | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
B-ELD MOBILE VENTURES LTD | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
JUERGEN KNAUP STIFTUNG | Company Secretary | 2016-01-05 | CURRENT | 2016-01-05 | Dissolved 2017-06-20 | |
NOALIA | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
SORAVIA HOLDING LTD | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
LEHNSMANN GRUPPE LTD | Company Secretary | 2015-11-30 | CURRENT | 2015-11-30 | Active - Proposal to Strike off | |
NATURAL INVEST LTD | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
NRC HOLDING LTD. | Company Secretary | 2015-07-22 | CURRENT | 2007-07-23 | Active - Proposal to Strike off | |
GKD BAU VERWALTUNGS LTD | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Active - Proposal to Strike off | |
KV-TREUHAND LTD | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
SYSSOLCON MGMT LTD. | Company Secretary | 2015-04-27 | CURRENT | 2012-10-11 | Dissolved 2017-03-28 | |
SYSSOLCON SERVICES LTD. | Company Secretary | 2015-04-27 | CURRENT | 2012-10-11 | Dissolved 2017-03-28 | |
MEDIA NET24 LTD | Company Secretary | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2017-10-31 | |
HOLIDAY SERVICES LTD | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-07-25 | |
ACI ALPHA CORPORATION INTERNATIONAL LTD | Company Secretary | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
MARTIN WOLTER MARKETING LTD | Company Secretary | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2016-08-02 | |
VANTURIO LTD | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Dissolved 2018-05-29 | |
MINDCOACHING LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2016-05-10 | |
FUTUREWAVES LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2016-05-10 | |
EUROPEAN DESIGN SOLUTIONS LTD | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
AG PROJEKT LTD | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
AXXIAL LTD | Company Secretary | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
HS-DYNAMIC INT. LTD | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Dissolved 2016-06-07 | |
MS CONSULTING CENTER LTD | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
BAVARIA INVEST LTD | Company Secretary | 2014-06-18 | CURRENT | 2014-06-18 | Active - Proposal to Strike off | |
ENSS LTD. | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Active - Proposal to Strike off | |
EVO ASSET MANAGEMENT LTD | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
VTC TRAINING & CONSULTING LTD | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
KANSAS INVESTMENT GROUP LTD | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
ZESSIONATOR 1724 LTD | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
R.U.E. FREYDANK LTD | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
ZESSIONATOR 424 LTD | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
HDFILM (GMBH) LTD | Company Secretary | 2013-12-02 | CURRENT | 2013-12-02 | Active - Proposal to Strike off | |
HQ FINGARANT UK LTD | Company Secretary | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
IUW CONSULT MANAGEMENT LTD | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2016-11-22 | |
REC INVEST CONSULT LTD | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
ASTRA FINANCE LTD | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2015-07-28 | |
TREUHAND UNION AUSTRIA LTD | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2015-08-18 | |
PIONEER FINANCIAL SOLUTIONS LTD | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2015-12-22 | |
SWISS TREUHAND UNION LTD | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2015-12-01 | |
BROTERBE GAUES HOLDING LTD. | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2017-04-18 | |
MOTORS4YOU - EUROPE LTD | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Active - Proposal to Strike off | |
EMPIRE FINVEST LTD | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
LEINETAL CONSULTING LTD | Company Secretary | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2017-08-08 | |
MOBILAB SOLUTIONS LTD | Company Secretary | 2013-01-23 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
WE ! SMILE LTD | Company Secretary | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2015-12-01 | |
SMP MEDIA PROVIDER LTD | Company Secretary | 2012-07-23 | CURRENT | 2012-07-23 | Dissolved 2016-03-01 | |
3C CAPITAL CONCEPT CONSULT LTD. | Company Secretary | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2016-08-23 | |
LA DOUCE ENTERTAINMENT LTD. | Company Secretary | 2011-10-04 | CURRENT | 2011-10-04 | Dissolved 2017-03-14 | |
NETFLOWER MANAGEMENT LTD. | Company Secretary | 2011-06-09 | CURRENT | 2011-06-09 | Active - Proposal to Strike off | |
HANDELSAGENTUR SCHAUB LTD. | Company Secretary | 2010-09-02 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
MHG MEDIA SOLUTIONS LTD. | Company Secretary | 2010-09-01 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
INGRID SCHULER ROLLADEN FENSTERSYSTEME LTD. | Company Secretary | 2010-08-28 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
GOEPEL ELECTRONICS LTD. | Company Secretary | 2010-05-29 | CURRENT | 2006-05-30 | Active | |
EMMACONSULTING LTD. | Company Secretary | 2010-03-27 | CURRENT | 2008-03-27 | Active - Proposal to Strike off | |
TRENDELEPHANT LTD | Company Secretary | 2010-03-17 | CURRENT | 2006-03-17 | Active - Proposal to Strike off | |
PARTS ENTERPRISE LTD. | Company Secretary | 2010-02-19 | CURRENT | 2008-02-19 | Dissolved 2018-04-17 | |
IT-NETWORK SYSTEAM LTD. | Company Secretary | 2010-02-08 | CURRENT | 2007-02-09 | Active - Proposal to Strike off | |
OWIE BAU LTD. | Company Secretary | 2010-02-02 | CURRENT | 2005-02-02 | Active - Proposal to Strike off | |
OFFICE FOR MEDIA LTD. | Company Secretary | 2010-01-26 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
PLATINEUM LTD. | Company Secretary | 2010-01-25 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
ZAHLENFABRIK LTD. | Company Secretary | 2010-01-07 | CURRENT | 2008-01-07 | Active - Proposal to Strike off | |
INDUSTRY ELECTRONIC RAPID SOLUTIONS LTD | Company Secretary | 2010-01-04 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
AIRLESS FINANCE & LOGISTIC AGENCY LTD | Company Secretary | 2009-12-29 | CURRENT | 2004-12-29 | Dissolved 2015-08-18 | |
SYNTAX FILM LTD. | Company Secretary | 2009-12-13 | CURRENT | 2006-12-13 | Dissolved 2015-12-01 | |
RODEO DRIVE LTD. | Company Secretary | 2009-12-11 | CURRENT | 2006-12-11 | Dissolved 2018-05-22 | |
MASTER BASE LTD. | Company Secretary | 2009-12-08 | CURRENT | 2005-12-08 | Dissolved 2017-02-21 | |
MARIO MOBIL ITAL. SPEZIALITAETEN LTD. | Company Secretary | 2009-12-01 | CURRENT | 2006-12-01 | Dissolved 2018-05-29 | |
TRUST US SECURITY SERVICES LTD. | Company Secretary | 2009-11-08 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
CM CONSULTING + SERVICES LTD. | Company Secretary | 2009-10-11 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
ZESSIONATOR LTD. | Company Secretary | 2009-10-08 | CURRENT | 2007-10-08 | Active - Proposal to Strike off | |
SERVICES I F T LTD. | Company Secretary | 2009-04-07 | CURRENT | 2006-08-04 | Active | |
SENIOR INVESTMENT LTD. | Company Secretary | 2009-04-01 | CURRENT | 2008-04-09 | Dissolved 2016-06-21 | |
MCC ENTERTAINMENT LTD. | Company Secretary | 2009-03-28 | CURRENT | 2007-03-29 | Active - Proposal to Strike off | |
MEGAFLEX AGENCY LTD | Company Secretary | 2009-02-07 | CURRENT | 2008-02-08 | Dissolved 2015-11-10 | |
SCL MONTAGESERVICE LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/07/13 FULL LIST | |
AR01 | 08/07/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD. / 08/07/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED COMPANIES24 LTD. | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPPAT / 08/07/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SECONNECT LTD | |
AR01 | 08/07/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors Due Within One Year | 2012-01-01 | £ 47,824 |
---|---|---|
Provisions For Liabilities Charges | 2012-01-01 | £ 1,085 |
Creditors and other liabilities
|
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 SYSTEM CONCEPT LTD.
Called Up Share Capital | 2012-01-01 | £ 145 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 4,166 |
Current Assets | 2012-01-01 | £ 58,955 |
Debtors | 2012-01-01 | £ 54,338 |
Fixed Assets | 2012-01-01 | £ 10,743 |
Shareholder Funds | 2012-01-01 | £ 20,789 |
Stocks Inventory | 2012-01-01 | £ 451 |
Tangible Fixed Assets | 2012-01-01 | £ 10,743 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as SYSTEM CONCEPT LTD. 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. |