SYSTEMES ET TELECOMMUNICATIONS LTD
Active - Accounts Filed
General Information
NAME
SYSTEMES ET TELECOMMUNICATIONS LTD
COMPANY NUMBER
08591843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84240 -
Public order and safety activities
INCORPORATION DATE
01/07/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CLECKHEATON
BD19 4LN
Hub 26 Hunsworth Lane
Cleckheaton
BD19 4LN
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 |
|---|---|---|
| HOLDING PELLAS DEVELOPPEMENT & FINANCE | N/A | N/A |
| SYSTEMES ET TELECOMMUNICATIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Damien Georges Laurent Maillet (932697382) Appointed |
| 12/09/2024 | New Board Member Debra Louise O'Grady (912330529) Appointed |
| 30/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYSTEMES ET TELECOMMUNICATIONS LTD?
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 SYSTEMES ET TELECOMMUNICATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEMES ET TELECOMMUNICATIONS LTD?
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 |
|---|---|---|---|---|
|
01/01/2024 - Present (11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2024 - Present (3 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2024 - Present (3 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/07/2013 - Present (11 years and 5 months) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLDING PELLAS DEVELOPPEMENT & FINANCE | N/A | N/A |
| SYSTEMES ET TELECOMMUNICATIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Damien Georges Laurent Maillet (932697382) Appointed |
| 12/09/2024 | New Board Member Debra Louise O'Grady (912330529) Appointed |
| 30/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 15/01/2024 | Marc Charles Frederic Pellas (917945603) has left the board |
| 15/01/2024 | Marc Charles Frederic Pellas (917945602) has left the board |
| 15/01/2024 | New Board Member Sebastien Michel Eugene Andre Guyot (931797783) Appointed |
| 15/01/2024 | New Board Member Stephane Claude Daniel Brizard (931797959) Appointed |
| 09/11/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 31/03/2021 | Change in Reg. Office |
| 01/11/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 22/03/2019 | Change in Reg. Office |
| 23/12/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 05/02/2015 | New Board Member Marc Charles Frederic Pellas (917945602) Appointed |
| 05/02/2015 | New Company Secretary Marc Charles Frederic Pellas (917945603) Appointed |
| 03/02/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 01/08/2014 | Change in Reg. Office |
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