Systems Geotechnique Limited in Ryton On Dunsmore COVENTRY

Systems Geotechnique Limited COVENTRY

Founded in 1999, Systems Geotechnique, classified under reg no. 03885021 is an active company. Currently registered at Keller Limited Oxford Road CV8 3EG, Coventry the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2016.

At present there are 2 directors in the the firm, namely James D. and Roger B.. In addition one secretary - Roger B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Systems Geotechnique Limited Address / Contact

Office Address	Keller Limited Oxford Road
Office Address2	Ryton On Dunsmore
Town	Coventry
Post code	CV8 3EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03885021
Date of Incorporation	Mon, 29th Nov 1999
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 30th Sep 2018 (2053 days after)
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Tue, 11th Dec 2018 (2018-12-11)
Last confirmation statement dated	Mon, 27th Nov 2017

Company staff

James D.

Position: Director

Appointed: 01 October 2008

Roger B.

Position: Director

Appointed: 12 April 2007

Roger B.

Position: Secretary

Appointed: 12 April 2007

Alan B.

Position: Director

Appointed: 12 April 2007

Resigned: 18 December 2008

Ian T.

Position: Secretary

Appointed: 28 November 2006

Resigned: 12 April 2007

Micheal G.

Position: Director

Appointed: 03 July 2006

Resigned: 23 December 2009

Philip B.

Position: Director

Appointed: 01 November 2004

Resigned: 23 December 2009

David M.

Position: Director

Appointed: 05 April 2004

Resigned: 23 December 2009

Lynda T.

Position: Director

Appointed: 30 November 1999

Resigned: 02 May 2006

Lorraine T.

Position: Director

Appointed: 30 November 1999

Resigned: 02 May 2006

Ian T.

Position: Director

Appointed: 30 November 1999

Resigned: 31 March 2008

Robert T.

Position: Director

Appointed: 29 November 1999

Resigned: 23 December 2009

Lynda T.

Position: Secretary

Appointed: 29 November 1999

Resigned: 02 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 1999

Resigned: 29 November 1999

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Bobian Limited from Coventry, England & Wales. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bobian Limited

Oxford Road Ryton-On-Dunsmore, Coventry, West Midlands, CV8 3EG, England & Wales

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04237184
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, August 2017	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, August 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 27th Nov 2015 with full list of members filed on: 22nd, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Dec 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 27th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 27th Nov 2014 with full list of members filed on: 27th, November 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 30th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 27th Nov 2013 with full list of members filed on: 27th, November 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 29th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 27th Nov 2012 with full list of members filed on: 30th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 7th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 29th Nov 2011 with full list of members filed on: 2nd, December 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 10th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 29th Nov 2010 with full list of members filed on: 29th, November 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, September 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 29th Nov 2009 with full list of members filed on: 20th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 22nd, September 2009	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 2nd Dec 2008 with shareholders record filed on: 2nd, December 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, September 2008	accounts	Free Download (16 pages)
363a	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 1st, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 1st, December 2007	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on Thu, 30th Nov 2006 filed on: 24th, April 2007	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Nov 2006 filed on: 24th, April 2007	accounts	Free Download (16 pages)
363a	Annual return up to Mon, 4th Dec 2006 with shareholders record filed on: 4th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 4th Dec 2006 with shareholders record filed on: 4th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 18th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 18th, April 2006	accounts	Free Download (15 pages)
363a	Annual return up to Wed, 1st Feb 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 1st Feb 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2004 filed on: 23rd, March 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2004 filed on: 23rd, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 13th, April 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 13th, April 2004	accounts	Free Download (15 pages)
363s	Annual return up to Sun, 14th Dec 2003 with shareholders record filed on: 14th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 14th Dec 2003 with shareholders record filed on: 14th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Apr 2003 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Apr 2003 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 28th, March 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 28th, March 2003	accounts	Free Download (17 pages)
363s	Annual return up to Mon, 9th Dec 2002 with shareholders record filed on: 9th, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 9th Dec 2002 with shareholders record filed on: 9th, December 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 9th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 9th, August 2002	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 10th Dec 2001 with shareholders record filed on: 10th, December 2001	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 10th Dec 2001 with shareholders record filed on: 10th, December 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2000 filed on: 20th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2000 filed on: 20th, June 2001	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 19th Dec 2000 with shareholders record filed on: 19th, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 19th Dec 2000 with shareholders record filed on: 19th, December 2000	annual return	Free Download (7 pages)

Systems Geotechnique Limited COVENTRY

Systems Geotechnique Limited Address / Contact

Company Information / Profile

Company staff

James D.

Roger B.

Roger B.

Alan B.

Ian T.

Micheal G.

Philip B.

David M.

Lynda T.

Lorraine T.

Ian T.

Robert T.

Lynda T.

Swift Incorporations Limited

People with significant control

Company filings

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