Systemnet Limited in Bradford

Systemnet Limited

Systemnet Limited was officially closed on 2020-03-10. Systemnet was a private limited company that could have been found at 250 Thornton Road, Bradford, BD1 2LB. Its total net worth was estimated to be roughly 26316 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (formally formed on 1999-09-13) was run by 3 directors and 1 secretary.
Director Stephen Y. who was appointed on 01 July 2015.
Director John C. who was appointed on 30 September 2000.
Director William B. who was appointed on 30 September 2000.
Moving on to the secretaries, we can name: Stephen Y. appointed on 19 May 2009.

The company was classified as "dormant company" (99999). As stated in the CH information, there was a name alteration on 2002-12-20 and their previous name was Systemnet Integration. The last confirmation statement was sent on 2019-09-13 and last time the accounts were sent was on 31 December 2018. 2015-09-13 is the date of the latest annual return.

Systemnet Limited Address / Contact

Office Address	250 Thornton Road
Office Address2	Bradford
Town
Post code	BD1 2LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03840248
Date of Incorporation	Mon, 13th Sep 1999
Date of Dissolution	Tue, 10th Mar 2020
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Wed, 30th Sep 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sun, 27th Sep 2020
Last confirmation statement dated	Fri, 13th Sep 2019

Company staff

Stephen Y.

Position: Director

Appointed: 01 July 2015

Stephen Y.

Position: Secretary

Appointed: 19 May 2009

John C.

Position: Director

Appointed: 30 September 2000

William B.

Position: Director

Appointed: 30 September 2000

David R.

Position: Secretary

Appointed: 30 September 2000

Resigned: 08 May 2009

David R.

Position: Director

Appointed: 30 September 2000

Resigned: 08 May 2009

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 1999

Resigned: 13 September 1999

Tracey S.

Position: Secretary

Appointed: 13 September 1999

Resigned: 30 September 2000

Jonathan G.

Position: Director

Appointed: 13 September 1999

Resigned: 23 April 2010

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 13 September 1999

Resigned: 13 September 1999

People with significant control

Wrapid Group Limited

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	United Kingdom
Registration number	05634670
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Systemnet Integration	December 20, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2016-12-31	2017-12-31
Net Worth	26 316	26 316

Balance Sheet
Cash Bank In Hand	996	996
Cash Bank On Hand			996	996
Debtors	25 320	25 320	25 320	25 320

Reserves/Capital
Called Up Share Capital	26 316	26 316
Shareholder Funds	26 316	26 316

Other
Amounts Owed By Group Undertakings			25 320	25 320
Number Shares Allotted		26 316
Number Shares Issued Fully Paid				26 316
Par Value Share		1		1
Share Capital Allotted Called Up Paid	26 316	26 316
Total Assets Less Current Liabilities	26 316	26 316	26 316	26 316

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 17th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 1st, September 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 25th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-13 with full list of members filed on: 16th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-16: 26316.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 7th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-13 with full list of members filed on: 27th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-27: 26316.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 9th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-13 with full list of members filed on: 30th, September 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 28th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-13 with full list of members filed on: 31st, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 6th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-13 with full list of members filed on: 2nd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-13 with full list of members filed on: 22nd, September 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 14th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-09-13 with full list of members filed on: 7th, October 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 4th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-10-01 filed on: 1st, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 23rd, April 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-10-03 filed on: 3rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-03 filed on: 3rd, October 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 31st, August 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 31st, August 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-01-09 filed on: 9th, January 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-01-09 filed on: 9th, January 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 13th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 13th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-09-26 filed on: 26th, September 2005	annual return	Free Download (4 pages)
363a	Annual return made up to 2005-09-26 filed on: 26th, September 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-10-13 filed on: 13th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-10-13 filed on: 13th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 2nd, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 2nd, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-09-26 filed on: 26th, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-09-26 filed on: 26th, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-02-11 filed on: 11th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-02-11 filed on: 11th, February 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-11-28 filed on: 28th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-11-28 filed on: 28th, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 5th, April 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 5th, April 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2000-10-10 filed on: 10th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 10th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 10th, October 2000	accounts	Free Download (1 page)
363s	Annual return made up to 2000-10-10 filed on: 10th, October 2000	annual return	Free Download (6 pages)