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Systech Controls Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 10
Total Annual Returns 44
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

20 July 2023 Confirmation statement made on 20 July 2023 with no updates
17 August 2022 Confirmation statement made on 20 July 2022 with no updates
31 July 2021 Confirmation statement made on 20 July 2021 with no updates
31 July 2020 Confirmation statement made on 20 July 2020 with no updates
24 July 2019 Confirmation statement made on 20 July 2019 with no updates
24 July 2018 Confirmation statement made on 20 July 2018 with no updates
21 July 2017 Confirmation statement made on 20 July 2017 with no updates
21 July 2017 Confirmation statement made on 20 July 2017 with no updates
23 July 2016 Confirmation statement made on 20 July 2016 with updates
23 July 2016 Confirmation statement made on 20 July 2016 with updates

Annual Returns

20 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
15 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
15 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
17 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
16 July 2012Annual return made up to 13 July 2012 with a full list of shareholders
16 July 2012Annual return made up to 13 July 2012 with a full list of shareholders
3 August 2011Annual return made up to 13 July 2011 with a full list of shareholders
3 August 2011Annual return made up to 13 July 2011 with a full list of shareholders
20 July 2010Annual return made up to 13 July 2010 with a full list of shareholders
20 July 2010Annual return made up to 13 July 2010 with a full list of shareholders
14 July 2009Return made up to 13/07/09; full list of members
14 July 2009Return made up to 13/07/09; full list of members
22 July 2008Return made up to 13/07/08; full list of members
22 July 2008Return made up to 13/07/08; full list of members
22 September 2007Return made up to 13/07/07; no change of members
22 September 2007Return made up to 13/07/07; no change of members
9 August 2006Return made up to 13/07/06; full list of members
9 August 2006Return made up to 13/07/06; full list of members
20 December 2005Return made up to 13/07/05; full list of members; amend
20 December 2005Return made up to 13/07/05; full list of members; amend
28 July 2005Return made up to 13/07/05; full list of members
28 July 2005Return made up to 13/07/05; full list of members
20 July 2004Return made up to 13/07/04; full list of members
20 July 2004Return made up to 13/07/04; full list of members
28 July 2003Return made up to 13/07/03; full list of members
28 July 2003Return made up to 13/07/03; full list of members
24 July 2002Return made up to 13/07/02; full list of members
24 July 2002Return made up to 13/07/02; full list of members
30 August 2001Return made up to 13/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 August 2001Return made up to 13/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 July 2000Return made up to 13/07/00; full list of members
28 July 2000Return made up to 13/07/00; full list of members
14 July 1999Return made up to 13/07/99; no change of members
14 July 1999Return made up to 13/07/99; no change of members
7 August 1998Return made up to 13/07/98; no change of members
7 August 1998Return made up to 13/07/98; no change of members
30 October 1997Return made up to 13/07/97; full list of members
30 October 1997Return made up to 13/07/97; full list of members
8 August 1996Return made up to 13/07/96; change of members
8 August 1996Return made up to 13/07/96; change of members
22 February 1996Return made up to 13/07/95; full list of members
22 February 1996Return made up to 13/07/95; full list of members
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