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Sli Systems (UK) Limited READING

Sli Systems (Uk) Limited was officially closed on 2021-10-05. Sli Systems (UK) was a private limited company that was located at 4Th Floor The Anchorage, 34 Bridge Street, Reading, RG1 2LU, Berkshire. The company (formally formed on 2004-06-22) was run by 1 director.
Director Andrew P. who was appointed on 27 December 2018.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). As stated in the official information, there was a name change on 2013-04-12, their previous name was Sli Systems. The most recent confirmation statement was sent on 2021-06-22 and last time the statutory accounts were sent was on 30 June 2019. 2016-06-22 was the date of the most recent annual return.

Sli Systems (UK) Limited Address / Contact

Office Address 4th Floor The Anchorage
Office Address2 34 Bridge Street
Town Reading
Post code RG1 2LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05160036
Date of Incorporation Tue, 22nd Jun 2004
Date of Dissolution Tue, 5th Oct 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 17 years old
Account next due date Wed, 30th Jun 2021
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Wed, 6th Jul 2022
Last confirmation statement dated Tue, 22nd Jun 2021

Company staff

Pitsec Limited

Position: Corporate Secretary

Appointed: 11 December 2019

Andrew P.

Position: Director

Appointed: 27 December 2018

Christopher B.

Position: Director

Appointed: 13 February 2018

Resigned: 27 December 2018

Shaun R.

Position: Director

Appointed: 22 June 2004

Resigned: 13 February 2018

Geoffrey B.

Position: Secretary

Appointed: 22 June 2004

Resigned: 31 December 2014

People with significant control

S.L.I. Systems, Inc

268 Bush Street #3900, San Francisco, Ca 94104-3503, United States

Legal authority United States
Legal form Incorporation
Country registered United States
Place registered United States
Registration number 3423052
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Joseph L.

Notified on 22 July 2020
Ceased on 22 July 2020
Nature of control: significiant influence or control

Shaun R.

Notified on 6 April 2016
Ceased on 22 July 2020
Nature of control: significiant influence or control

Company previous names

Sli Systems April 12, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
On Wednesday 10th February 2021 director's details were changed
filed on: 11th, February 2021 		Free Download (2 pages)

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