SYSTEM MARKETING LIMITED
Active - Accounts Filed
General Information
NAME
SYSTEM MARKETING LIMITED
COMPANY NUMBER
01756913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/09/1983
(41 years and 3 months old)
WEBSITE
https://systemms.eu
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
28/09/1983
15/02/1984
HEALCROFT LIMITED
KENT
BR1 2EB
Godfreys Yard
North Farm Road
Tunbridge Wells
Kent
TN2 3DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | John Robin Burt (906445470) has left the board |
| 11/10/2024 | New Board Member Patrick Holmes (932805299) Appointed |
| 18/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYSTEM MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSTEM MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEM MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2015 - Present (9 years and 4 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2024 - Present (3 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/08/1991 - Present (33 years and 4 months) Secretary: 20/03/2003 - Present (21 years and 9 months) Born in Mar 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Director: 31/08/1991 - 01/03/1996 (4 years and 6 months) Secretary: 31/08/1991 - 01/03/1996 (4 years and 6 months) Born in Jul 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
01/03/1996 - 20/03/2003 (7years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | John Robin Burt (906445470) has left the board |
| 11/10/2024 | New Board Member Patrick Holmes (932805299) Appointed |
| 18/09/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 09/09/2016 | New Confirmation Statement filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 19/10/2015 | New Board Member Katherine Victoria Burt (920185528) Appointed |
| 12/09/2015 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 23/09/2014 | New Confirmation Statement filed |
| 20/02/2014 | New Accounts filed |
| 18/09/2013 | New Confirmation Statement filed |
| 05/09/2013 | Gavin Thomas Large (904869073) has left the board |
| 25/02/2013 | New Accounts filed |
| 22/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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