ST

SYSTECH TECHNICAL RESOURCES LIMITED

Dissolved

Company number 06501882

London · Incorporated 12 February 2008

Chapter House, 18-20 Crucifix Lane, London, SE1 3JW

Last updated on 21 September 2026

Other activities of employment placement agencies · SIC 78109

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PYRAMID TECHNICAL RECRUITMENT LIMITED · 12 February 2008 – 20 January 2009

SYSTECH TECHNICAL RESOURCING LIMITED · 20 January 2009 – 27 February 2009

SYSTECH TECHNICAL RECRUITMENT LIMITED · 27 February 2009 – 23 September 2010

Company overview

SYSTECH TECHNICAL RESOURCES LIMITED, a private limited company registered in England and Wales, was dissolved on 9 June 2015 having been incorporated on 12 February 2008. It has changed its name 3 times, most recently from SYSTECH TECHNICAL RECRUITMENT LIMITED on 27 February 2009. Its registered office is at Chapter House, 18-20 Crucifix Lane, London, SE1 3JW. Its principal activity is other activities of employment placement agencies (SIC 78109).

The board consists of two British directors: ANSELL, Geoffrey John (appointed 24 February 2010) and JONES, Simon Francis (appointed 14 May 2012). JONES, Simon Francis serves as company secretary (appointed 14 May 2012). The company has been served by seven former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 March 2014, on 25 September 2014. 51 filings are recorded against the company at Companies House, most recently a gazette filing on 9 June 2015.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JS
JONES, Simon Francis
Secretary
14 May 2012
JS
JONES, Simon Francis
Director
14 May 2012
AG
ANSELL, Geoffrey John
Director
24 February 2010
PL
PERRIAM, Lee
Director · Resigned
31 December 2011
PL
PERRIAM, Lee
Secretary · Resigned
3 August 2010
SR
SPEERS, Ronan
Director · Resigned
31 March 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 February 2008
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 February 2008
FR
FARMER, Russell Clive
Director · Resigned
12 February 2008
MD
MOORE, Dean Frank, Laird
Secretary · Resigned
12 February 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 June 2015 View
Gazette Notice Voluntary
Gazette
24 February 2015 View
Dissolution Application Strike Off Company
Dissolution
9 February 2015 View
Accounts With Accounts Type
Accounts
25 September 2014 View
Accounts With Accounts Type
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type
Accounts
2 January 2013 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2012 View
Appoint Person Director Company With Name Date
Officers
7 June 2012 View
Termination Director Company With Name Termination Date
Officers
30 April 2012 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2012 View
Appoint Person Director Company With Name Date
Officers
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Legacy
Mortgage
21 January 2012 View
Accounts With Accounts Type
Accounts
30 December 2011 View
Legacy
Mortgage
17 December 2011 View
Legacy
Mortgage
17 December 2011 View
Change Account Reference Date Company Previous Extended
Accounts
29 November 2011 View
Legacy
Mortgage
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Change Sail Address Company With Old Address
Address
21 February 2011 View
Accounts With Accounts Type
Accounts
29 November 2010 View
Auditors Resignation Company
Auditors
23 November 2010 View
Certificate Change Of Name Company
Change Of Name
23 September 2010 View
Change Of Name Notice
Change Of Name
23 September 2010 View
Appoint Person Secretary Company With Name
Officers
3 August 2010 View
Termination Secretary Company With Name
Officers
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Appoint Person Director Company
Officers
29 March 2010 View
Move Registers To Sail Company
Address
26 March 2010 View
Change Sail Address Company
Address
26 March 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Termination Director Company With Name
Officers
24 February 2010 View
Appoint Person Director Company With Name
Officers
24 February 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Legacy
Mortgage
4 December 2009 View
Legacy
Mortgage
4 November 2009 View
Gazette Filings Brought Up To Date
Gazette
23 June 2009 View
Legacy
Annual Return
22 June 2009 View
Gazette Notice Compulsory
Gazette
16 June 2009 View
Certificate Change Of Name Company
Change Of Name
26 February 2009 View
Certificate Change Of Name Company
Change Of Name
20 January 2009 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Resolution
Resolution
19 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Incorporation Company
Incorporation
12 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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