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- SYSTEM CONCEPTS LIMITED
SYSTEM CONCEPTS LIMITED
Active - Accounts Filed
General Information
NAME
SYSTEM CONCEPTS LIMITED
COMPANY NUMBER
02055814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/09/1986
(38 years and 3 months old)
WEBSITE
www.system-concepts.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/12/1986
28/09/1998
ERGONOMICS TRAINING CENTRE LIMITED(THE)
View all previous names
Previous Names
17/12/1986 28/09/1998 ERGONOMICS TRAINING CENTRE LIMITED(THE)
17/09/1986 17/12/1986 SQUARELINK LIMITED
LONDON
WC1X 9NB
Telephone: 02072403388
TPS: No
72 Acton Street
London
WC1X 9NB
WC1X 9NB
Telephone: 72403388
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 |
---|---|
Date: 23/10/2024 | Event: New Confirmation Statement filed |
Date: 06/08/2024 | Event: New Confirmation Statement filed |
Date: 29/03/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SYSTEM CONCEPTS 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 CONCEPTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEM CONCEPTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2011 - Present (13 years and 5 months) Born in Sep 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2016 - Present (8 years and 11 months) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2016 - Present (8 years and 7 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Thomas Francey Mckenzie Stewart 10/04/1991 - Present (33 years and 8 months) Born in Aug 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
10/04/1991 - 01/10/2007 (16 years and 5 months) Born in Jan 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
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 |
---|---|
Date: 23/10/2024 | Event: New Confirmation Statement filed |
Date: 06/08/2024 | Event: New Confirmation Statement filed |
Date: 29/03/2024 | Event: New Accounts filed |
Date: 29/07/2023 | Event: New Confirmation Statement filed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Date: 05/03/2023 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 20/05/2022 | Event: Kevin Humby (921679628) has left the board |
Date: 29/05/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 21/12/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 21/02/2019 | Event: New Accounts filed |
Date: 20/04/2018 | Event: New Confirmation Statement filed |
Date: 18/04/2018 | Event: Change in Reg. Office |
Date: 10/04/2018 | Event: New Accounts filed |
Date: 20/04/2017 | Event: New Confirmation Statement filed |
Date: 18/01/2017 | Event: New Accounts filed |
Date: 24/10/2016 | Event: Julia Elizabeth Haffenden (900894312) has left the board |
Date: 24/10/2016 | Event: New Board Member Kevin Humby (921679628) Appointed |
Date: 12/05/2016 | Event: Susan MacKenzie (917015197) has left the board |
Date: 12/05/2016 | Event: New Board Member Paul Thorpe (920797770) Appointed |
Date: 15/04/2016 | Event: Tanya Anne Heasman (905698998) has left the board |
Date: 12/04/2016 | Event: New Confirmation Statement filed |
Date: 08/01/2016 | Event: Elizabeth Skelton (918673600) has left the board |
Date: 08/01/2016 | Event: New Board Member Darren Smith (920395899) Appointed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 05/01/2016 | Event: New Confirmation Statement filed |
Date: 09/04/2015 | Event: New Accounts filed |
Date: 18/07/2014 | Event: Sally Felicity Wearing (910398223) has left the board |
Date: 03/05/2014 | Event: New Confirmation Statement filed |
Date: 11/04/2014 | Event: New Board Member Elizabeth Skelton (918673600) Appointed |
Date: 18/11/2013 | Event: New Accounts filed |
Date: 13/04/2013 | Event: New Confirmation Statement filed |
Date: 19/12/2012 | Event: New Accounts filed |
Date: 23/10/2012 | Event: Thomas Francey Mckenzie Stewart (900894314) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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