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Sapcentric Systems LTD

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Reports

Extended Company Report with Annual Accounts SAPCENTRIC SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SAPCENTRIC SYSTEMS LIMITED
AGILE SOLUTIONS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number SC181870
Record last updated Sunday, March 27, 2022 6:34:16 AM UTC
Official Address 56 Palmerston Place Edinburgh Eh125ay City Centre
There are 288 companies registered at this street
Postal Code EH125AY
Sector Information technology consultancy activities

Charts

Visits

SAPCENTRIC SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 15, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2022 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Feb 26, 2022 Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 2021 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2021 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Notices Dec 2, 2016 Final meetings Final meetings
Registry Apr 6, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Notices Sep 17, 2014 Resolutions for winding-up Resolutions for winding-up
Notices Sep 17, 2014 Appointment of liquidators Appointment of liquidators
Registry Sep 10, 2014 Change of registered office address Change of registered office address
Registry Sep 10, 2014 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Notices Sep 2, 2014 Meetings of creditors Meetings of creditors
Registry Aug 22, 2014 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Aug 5, 2014 Company name change Company name change
Registry Aug 5, 2014 Change of name certificate Change of name certificate
Registry May 18, 2014 Change of registered office address Change of registered office address
Registry Jan 27, 2014 Annual return Annual return
Financials Dec 31, 2013 Annual accounts Annual accounts
Registry Jan 30, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Annual return Annual return
Financials Dec 31, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Annual return Annual return
Registry Jan 28, 2011 Resignation of one Director Resignation of one Director
Registry Jan 17, 2011 Resignation of one Computer Consultant and one Director (a man) Resignation of one Computer Consultant and one Director (a man)
Registry Jan 6, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 30, 2010 Annual accounts Annual accounts
Financials Feb 1, 2010 Annual accounts 14181... Annual accounts 14181...
Registry Jan 28, 2010 Annual return Annual return
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry Jan 28, 2010 Change of particulars for director 14181... Change of particulars for director 14181...
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry Jan 28, 2010 Change of registered office address Change of registered office address
Registry Jan 25, 2010 Change of registered office address 14181... Change of registered office address 14181...
Registry Feb 6, 2009 Annual return Annual return
Financials Jan 28, 2009 Annual accounts Annual accounts
Registry Jan 28, 2008 Annual return Annual return
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry May 30, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 13, 2007 Annual return Annual return
Financials Feb 28, 2007 Amended accounts Amended accounts
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry Apr 28, 2006 Annual return Annual return
Financials Dec 6, 2005 Annual accounts Annual accounts
Registry Jun 6, 2005 Appointment of a director Appointment of a director
Registry May 31, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 21, 2005 Annual accounts Annual accounts
Registry Feb 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 2005 Annual return Annual return
Financials Apr 29, 2004 Annual accounts Annual accounts
Registry Apr 19, 2004 Annual return Annual return
Registry Apr 13, 2004 Appointment of a director Appointment of a director
Registry Feb 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 4, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 4, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 1, 2003 Appointment of a man as Director and Computer Consultant Appointment of a man as Director and Computer Consultant
Financials Jun 30, 2003 Annual accounts Annual accounts
Registry Feb 25, 2003 Annual return Annual return
Registry May 16, 2002 Change of accounting reference date Change of accounting reference date
Financials Apr 17, 2002 Annual accounts Annual accounts
Registry Mar 18, 2002 Annual return Annual return
Registry Mar 27, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 19, 2001 Annual accounts Annual accounts
Registry Jan 15, 2001 Annual return Annual return
Registry Feb 14, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 2000 Annual return Annual return
Financials Jan 31, 2000 Annual accounts Annual accounts
Registry Jul 30, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 27, 1999 Annual return Annual return
Registry Mar 6, 1998 Appointment of a director Appointment of a director
Registry Mar 6, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 1998 Resignation of a director Resignation of a director
Registry Feb 5, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 5, 1998 Change in situation or address of registered office 14181... Change in situation or address of registered office 14181...
Registry Feb 4, 1998 Resignation of 2 people: one Nominee Secretary (a man) and one Nominee Director (a man) Resignation of 2 people: one Nominee Secretary (a man) and one Nominee Director (a man)
Registry Feb 1, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Jan 2, 1998 Two appointments: 2 men 14181... Two appointments: 2 men 14181...

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