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SYSTEM ONLINE LIMITED
Company is dissolved
General Information
NAME
SYSTEM ONLINE LIMITED
COMPANY NUMBER
03510807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
16/02/1998
(26 years and 10 months old)
WEBSITE
SYSONLINE.NET
CONFIRMATION STATEMENT MADE UP TO
02/04/2015
ACCOUNTS MADE UP TO
31/01/2014
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC1R 5EF
Second Floor
3 Field Court
Grays Inn
London
WC1R 5EF
Credit Risk Overview
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Purchase the company report or an
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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: 30/08/2024 | Event: New Board Member Diana Dyer Bartlett (919788547) Appointed |
Date: 18/09/2023 | Event: New Board Member Diana Dyer Bartlett (919788547) Appointed |
Date: 27/01/2016 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about SYSTEM ONLINE 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 ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEM ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 16/02/1998 - 13/12/2011 (13 years and 9 months) Secretary: 16/02/1998 - 07/02/2005 (6 years and 11 months) Born in Jan 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 11 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 183 Past: 11470 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 212 Past: 11424 |
View Report |
16/02/1998 - 30/09/2002 (4 years and 7 months) Born in Feb 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Jeremy Richard Pryce Griffiths 24/03/1998 - 08/11/2000 (2 years and 7 months) Born in Aug 1969 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 30/08/2024 | Event: New Board Member Diana Dyer Bartlett (919788547) Appointed |
Date: 18/09/2023 | Event: New Board Member Diana Dyer Bartlett (919788547) Appointed |
Date: 27/01/2016 | Event: Change in Reg. Office |
Date: 27/01/2016 | Event: Change in Reg. Office |
Date: 02/06/2015 | Event: New Annual Return filed |
Date: 25/05/2015 | Event: New Board Member Diana Dyer Bartlett (919788547) Appointed |
Date: 20/04/2015 | Event: David Breith (917515693) has left the board |
Date: 13/04/2015 | Event: Sue Alexander (918504057) has left the board |
Date: 13/12/2014 | Event: New Accounts filed |
Date: 19/09/2014 | Event: Change in Reg. Office |
Date: 30/06/2014 | Event: New Annual Return filed |
Date: 20/06/2014 | Event: Change in Reg. Office |
Date: 16/06/2014 | Event: New Accounts filed |
Date: 14/02/2014 | Event: New Board Member Sue Alexander (918504057) Appointed |
Date: 14/02/2014 | Event: New Board Member David Breith (917515693) Appointed |
Date: 12/02/2014 | Event: John Haden Harris (918196083) has left the board |
Date: 12/02/2014 | Event: Philip John Hatton (912268705) has left the board |
Date: 11/10/2013 | Event: Ian David Brewer (908306146) has left the board |
Date: 11/10/2013 | Event: Raymond John Massey (904401886) has left the board |
Date: 11/10/2013 | Event: New Board Member John Haden Harris (918196083) Appointed |
Date: 11/10/2013 | Event: New Board Member Philip John Hatton (912268705) Appointed |
Date: 08/05/2013 | Event: New Annual Return filed |
Date: 03/05/2013 | Event: Change in Reg. Office |
Date: 23/10/2012 | Event: New Accounts filed |
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