SYSTEC LIMITED
SYSTEC LIMITED is an active private limited company, incorporated on 5 August 2008. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Bridge Avenue, Maidenhead. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SYSTEC LIMITED previously had the company name ISYSTEM SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06665053 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/08/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BRIDGE HOUSE, 2 |
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Address Line 2 | BRIDGE AVENUE |
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Post Town | MAIDENHEAD |
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Country | ENGLAND |
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Postcode | SL6 1RR |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/08/2024 |
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Last Made Up Date | 05/08/2023 |
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Return
Next Due Date | 02/09/2016 |
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Last Made Up Date | 05/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Company Name History
From 22/09/2020 onwards:
SYSTEC LIMITED
Prior to 22/09/2020:
ISYSTEM SOLUTIONS LTD
Directors
(The company's officers)
MR MASOOD MIRZA BEGG
(~59 year old British national)
WOODGATE WOOTON HILL, TILE BARN, NEWBURY, BERKSHIRE, RG20 9UZ
- Current Director
- Gives occupation as SYSTEMS ENGINEERING CONSULTANT
- Usually resident in ENGLAND
Appointed on 05/08/2008
MRS RHIAN ELIZABETH BEGG
(~55 year old British national)
WOODGATE WOOLTON HILL, TILE BARN, NEWBURY, RG20 9UZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/03/2021
Shareholders
(Persons of Significant Control)
Mr Masood Mirza Begg
(~59 year old British national)
Bridge House, 2, Bridge Avenue, Maidenhead, SL6 1RR, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Rhian Elizabeth Begg
(~55 year old British national)
Bridge House, 2, Bridge Avenue, Maidenhead, SL6 1RR, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SYSTEC LIMITED: Maps
Maps show the location of the postcode of the registered office, SL6 1RR.
Map of SYSTEC LIMITED at local scale
Map of SYSTEC LIMITED at district scale
More Companies in SL6 1RR
Other companies with registered offices in SL6 1RR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)