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 Number06665053
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/08/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRIDGE HOUSE, 2
Address Line 2BRIDGE AVENUE
Post TownMAIDENHEAD
CountryENGLAND
PostcodeSL6 1RR

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/08/2024
Last Made Up Date05/08/2023

Return

Next Due Date02/09/2016
Last Made Up Date05/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of SYSTEC LIMITED at district scale
Map of SYSTEC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)