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Company details

Name Systempack Limited
Number 01619140
Date of Incorporation: Tue, 2nd Mar 1982
End of financial year: 31 May
Address: 38/39 Somerset House, Somerset Road, London, SW19 5JA
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Systempack Limited was formally closed on 2020-09-22. Systempack was a private limited company that was located at 38/39 Somerset House, Somerset Road, London, SW19 5JA. Its net worth was valued to be around -13589 pounds, while the fixed assets belonging to the company amounted to 45 pounds. The company (officially started on 1982-03-02) was run by 1 director.
Director Dawser R..
Director Masin R. who was appointed on 10 November 1991.

The company was classified as "other professional, scientific and technical activities not elsewhere classified" (74909). According to the CH database, there was a name alteration on 2018-08-13 and their previous name was Turgelplan. The last confirmation statement was filed on 2019-11-10 and last time the accounts were filed was on 31 May 2018. 2015-11-10 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31
Current Assets 4,942 9,567 5,348 4,920 2,508 4,301 3,609 2,827
Number Shares Allotted - 1,500 1,500 1,500 1,500 - - -
Shareholder Funds -13,589 -11,723 -6,401 -7,503 -5,668 - - -
Tangible Fixed Assets 45 34 25 18 14 - - -
Total Assets Less Current Liabilities -13,589 -11,723 -6,401 -7,503 -5,668 -3,699 -4,865 -6,168

People with significant control

Dawser R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Masin R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Dissolution Gazette Officers Resolution
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2016
filed on: 28th, February 2017 | accounts 		Free Download (7 pages)

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