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Dato Capital United Kingdom

System Concepts LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2024)
  • all other documents available
  • 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

Last balance sheet date2024-06-30
Trade Debtors£465,084 +24.19%
Employees£22 0%
Total assets£480,727 +12.57%

Details

Company type Private Limited Company, Active
Company Number 02055814
Record last updated Saturday, October 19, 2024 1:28:57 PM UTC
Official Address 2 Savoy Court Strand St James's
There are 177 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2R0EZ
Sector Management consultancy activities other than financial management

Charts

Visits

SYSTEM CONCEPTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Directors

Document Type Publication date Download link
Registry Oct 18, 2024 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 18, 2024 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry May 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 1, 2016 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Jan 1, 2016 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry May 17, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 17, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Apr 9, 2013 Annual return Annual return
Registry Jan 28, 2013 Return of purchase of own shares Return of purchase of own shares
Financials Dec 13, 2012 Annual accounts Annual accounts
Registry Oct 19, 2012 Resignation of one Director Resignation of one Director
Registry Jun 26, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 19, 2012 Annual return Annual return
Financials Dec 8, 2011 Annual accounts Annual accounts
Registry Sep 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry May 25, 2011 Resignation of one Director Resignation of one Director
Registry Apr 8, 2011 Annual return Annual return
Financials Nov 22, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Annual return Annual return
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Apr 9, 2010 Change of particulars for director 2055... Change of particulars for director 2055...
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Financials Dec 18, 2009 Annual accounts Annual accounts
Registry Apr 3, 2009 Annual return Annual return
Registry Apr 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Apr 8, 2008 Annual return Annual return
Registry Dec 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 2007 Resignation of a director Resignation of a director
Financials Nov 26, 2007 Annual accounts Annual accounts
Registry Jun 22, 2007 Appointment of a director Appointment of a director
Registry May 4, 2007 Annual return Annual return
Financials Dec 1, 2006 Annual accounts Annual accounts
Registry Apr 13, 2006 Annual return Annual return
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Jul 6, 2005 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 May 3, 2005 Annual return Annual return
Registry Mar 22, 2005 Appointment of a director Appointment of a director
Registry Mar 16, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 14, 2005 Resignation of a director Resignation of a director
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Nov 24, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 24, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Nov 24, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 24, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 17, 2004 Annual return Annual return
Financials Nov 27, 2003 Annual accounts Annual accounts
Registry Apr 18, 2003 Annual return Annual return
Financials Jan 28, 2003 Annual accounts Annual accounts
Registry Aug 2, 2002 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 Jul 18, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 18, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 18, 2002 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 Apr 24, 2002 Annual return Annual return
Financials Dec 28, 2001 Annual accounts Annual accounts
Registry Apr 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 13, 2001 Annual return Annual return
Financials Jan 10, 2001 Annual accounts Annual accounts
Registry Jun 7, 2000 Annual return Annual return
Registry May 8, 2000 Appointment of a director Appointment of a director
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Jul 5, 1999 Resignation of a director Resignation of a director
Registry Jun 16, 1999 Annual return Annual return
Financials Dec 15, 1998 Annual accounts Annual accounts
Registry Sep 25, 1998 Change of name certificate Change of name certificate
Registry Aug 5, 1998 Annual return Annual return
Registry Apr 14, 1998 Appointment of a director Appointment of a director
Financials Oct 7, 1997 Annual accounts Annual accounts
Registry May 29, 1997 Annual return Annual return
Registry May 29, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 1997 Notice of change of directors or secretaries or in their particulars 2055... Notice of change of directors or secretaries or in their particulars 2055...
Registry May 29, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 12, 1996 Annual accounts Annual accounts
Registry Jul 12, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 17, 1996 Annual return Annual return
Financials Dec 4, 1995 Annual accounts Annual accounts
Registry Nov 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 23, 1995 Annual return Annual return
Registry Jun 8, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 8, 1994 Annual accounts Annual accounts
Registry Jul 5, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 5, 1994 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 Jul 5, 1994 £ nc 25000/6000000 £ nc 25000/6000000
Registry May 6, 1994 Annual return Annual return
Financials Jan 6, 1994 Annual accounts Annual accounts
Registry Sep 8, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 15, 1993 Annual return Annual return
Registry Jun 15, 1993 Location of register of members address changed Location of register of members address changed
Financials Feb 4, 1993 Annual accounts Annual accounts
Registry May 22, 1992 Annual return Annual return
Financials May 18, 1992 Annual accounts Annual accounts
Financials Nov 25, 1991 Annual accounts 2055... Annual accounts 2055...
Registry May 17, 1991 Annual return Annual return
Registry May 15, 1990 Annual return 2055... Annual return 2055...
Financials May 15, 1990 Annual accounts Annual accounts
Financials Sep 28, 1989 Annual accounts 2055... Annual accounts 2055...

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