SYSTECH GB LIMITED - ELSTEAD
| Company Profile | Company Filings |
Overview
SYSTECH GB LIMITED is a Private Limited Company from ELSTEAD UNITED KINGDOM and has the status: Active.
SYSTECH GB LIMITED was incorporated 23 years ago on 23/05/2001 and has the registered number: 04222246. The accounts status is SMALL and accounts are next due on 30/09/2024.
SYSTECH GB LIMITED was incorporated 23 years ago on 23/05/2001 and has the registered number: 04222246. The accounts status is SMALL and accounts are next due on 30/09/2024.
SYSTECH GB LIMITED - ELSTEAD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OAK HOUSE
ELSTEAD
SURREY
GU8 6LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THE BRIARS GROUP LIMITED | Corporate Secretary | 2020-06-30 | CURRENT | ||
| ALEXANDER PLEZIER | Jul 1977 | Dutch | Director | 2023-03-29 | CURRENT |
| JAMIE WILLIAM FLETCHER | Secretary | 2008-03-03 UNTIL 2014-09-19 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-23 UNTIL 2001-06-05 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-05-23 UNTIL 2001-06-05 | RESIGNED | ||
| GARY STEWART PALMER | Aug 1966 | Secretary | 2001-06-05 UNTIL 2007-08-24 | RESIGNED | |
| PETER TANTILLO | Secretary | 2014-09-19 UNTIL 2015-11-23 | RESIGNED | ||
| EXECUTIVE VICE PRESIDENT CHIEF FINANCIAL OFFICER JOHN MILANA | Secretary | 2015-11-23 UNTIL 2020-01-24 | RESIGNED | ||
| MR ALASTAIR TAYLOR | Secretary | 2020-01-24 UNTIL 2022-05-11 | RESIGNED | ||
| MR ROGER MARLENE STANISLAUS VEENMA | Mar 1975 | Dutch | Director | 2020-01-24 UNTIL 2021-09-01 | RESIGNED |
| PETER TANTILLO | May 1962 | American | Director | 2014-09-17 UNTIL 2015-11-23 | RESIGNED |
| ROBERT DE JEAN | Sep 1956 | American | Director | 2001-06-05 UNTIL 2018-09-24 | RESIGNED |
| JOHN ALLEN MILANA | Apr 1955 | American | Director | 2015-11-23 UNTIL 2020-01-24 | RESIGNED |
| MR ALASTAIR TAYLOR | May 1970 | British | Director | 2020-01-24 UNTIL 2022-05-11 | RESIGNED |
| MR ARA ALEC OHANIAN | Apr 1964 | American | Director | 2018-09-24 UNTIL 2020-01-24 | RESIGNED |
| GARY STEWART PALMER | Aug 1966 | Director | 2001-06-05 UNTIL 2007-08-24 | RESIGNED | |
| MR MARK DAVID RAPPOSELLI | Jun 1967 | American | Director | 2021-09-01 UNTIL 2023-03-29 | RESIGNED |
| THE BRIARS GROUP LIMITED | Corporate Secretary | 2015-10-22 UNTIL 2020-01-24 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Systech GB Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-01 | 31-12-2022 | $37,032 Cash $4,228,105 equity |
| Systech GB Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-26 | 31-12-2021 | $12,231 Cash $4,083,754 equity |
| Systech GB Limited - Limited company accounts 20.1 | 2022-03-24 | 31-12-2020 | $27,520 Cash $4,069,473 equity |
| Systech GB Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-09 | 31-12-2019 | $55,754 Cash $4,026,733 equity |
| Systech GB Limited - Limited company accounts 18.2 | 2019-12-20 | 31-12-2018 | $34,446 Cash $3,754,320 equity |
| Systech GB Limited - Limited company accounts 18.2 | 2018-11-01 | 31-12-2017 | $76,849 Cash $3,270,705 equity |