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Dato Capital Gibraltar

Systech LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts SYSTECH 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, 2020)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report SYSTECH LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

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

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, December 8, 1993 (3 decades ago)
Company Number 49966
Universal Entity Code3726-6186-7177-2182
Record last updated Wednesday, December 6, 2023 12:47:14 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SYSTECH LIMITED (Gibraltar) Page visits 2024

Searches

SYSTECH LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 21, 2023 Notice of any change of registered office Notice of any change of registered office
Registry Nov 30, 2023 Nov 21, 2023 Cancellation of shares not issued Cancellation of shares not issued
Registry Nov 30, 2023 Nov 21, 2023 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Nov 30, 2023 Nov 21, 2023 Amended memorandum of association Amended memorandum of association
Registry Nov 30, 2023 Nov 21, 2023 Amended articles of association Amended articles of association
Registry Nov 30, 2023 Nov 21, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 30, 2023 Nov 21, 2023 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 20, 2022 Jan 12, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Nov 18, 2021 Nov 8, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 11, 2021 Nov 5, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 30, 2021 Sep 20, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 30, 2021 Sep 21, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Jan 28, 2021 Jan 19, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Nov 19, 2020 Nov 11, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jul 30, 2020 Jul 23, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jan 23, 2020 Jan 15, 2020 Annual return for the year 2019 Annual return for the year 2019
Financials Aug 29, 2019 Aug 21, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jan 24, 2019 Jan 17, 2019 Annual return for the year 2018 Annual return for the year 2018
Financials Jul 12, 2018 Jul 3, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jan 18, 2018 Jan 12, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Mar 17, 2016 Mar 9, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 4, 2016 Jan 25, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Dec 24, 2015 Dec 17, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 24, 2015 Dec 15, 2015 Particulars of directors, and of any change therein 192... Particulars of directors, and of any change therein 192...
Financials Jul 9, 2015 Jun 29, 2015 Annual filing of accounts year ending Sep 30 2014 Annual filing of accounts year ending Sep 30 2014
Financials Jul 9, 2015 Jun 29, 2015 Annual filing of accounts year ending Sep 30 2013 Annual filing of accounts year ending Sep 30 2013
Registry Feb 12, 2015 Feb 5, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Sep 11, 2014 Sep 5, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 13, 2014 Feb 4, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Jul 11, 2013 Jul 3, 2013 Annual filing of accounts year ending Sep 30 2012 Annual filing of accounts year ending Sep 30 2012
Registry Jan 31, 2013 Jan 23, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Feb 23, 2012 Feb 15, 2012 Annual filing of accounts Annual filing of accounts
Financials Mar 3, 2011 Feb 21, 2011 Annual filing of accounts 104... Annual filing of accounts 104...
Registry Jan 27, 2011 Jan 20, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Sep 23, 2010 Sep 13, 2010 Annual filing of accounts Annual filing of accounts
Financials Aug 5, 2010 Jul 28, 2010 Annual filing of accounts 253... Annual filing of accounts 253...
Registry Jan 21, 2010 Jan 14, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Jul 23, 2009 Jul 14, 2009 Annual filing of accounts Annual filing of accounts
Financials Jul 23, 2009 Jul 13, 2009 Annual filing of accounts 83... Annual filing of accounts 83...
Registry Jan 22, 2009 Jan 13, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 3, 2008 Dec 21, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Mar 15, 2007 Mar 6, 2007 Annual filing of accounts Annual filing of accounts
Registry Feb 8, 2007 Jan 30, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 11, 2007 Jan 5, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 20, 2006 Jul 11, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 26, 2006 Jan 16, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 23, 2004 Dec 17, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Nov 11, 2004 Nov 6, 2004 Annual filing of accounts Annual filing of accounts
Registry Jan 29, 2004 Jan 19, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Nov 13, 2003 Nov 6, 2003 Annual filing of accounts Annual filing of accounts
Registry Jan 30, 2003 Jan 21, 2003 Annual return for the year 2002 Annual return for the year 2002
Financials Jan 30, 2003 Jan 24, 2003 Annual filing of accounts Annual filing of accounts
Registry Jan 10, 2002 Jan 4, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 8, 2001 Nov 2, 2001 Voluntary return of members Voluntary return of members
Registry Aug 9, 2001 Aug 3, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 11, 2001 Jan 2, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 6, 2000 Dec 23, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 28, 1999 Jan 22, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jun 25, 1998 Jun 17, 1998 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 25, 1998 Jun 17, 1998 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 25, 1998 Jun 17, 1998 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 25, 1998 Jun 17, 1998 Amended memorandum of association Amended memorandum of association
Registry Jun 25, 1998 Jun 18, 1998 Return of allotments Return of allotments
Registry Jan 15, 1998 Jan 6, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 16, 1997 Jan 8, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 1, 1996 Jan 26, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Jul 27, 1995 Jul 17, 1995 Return of particulars of directors Return of particulars of directors
Registry Feb 2, 1995 Jan 24, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 22, 1994 Dec 16, 1994 Return of particulars of directors Return of particulars of directors
Registry Nov 10, 1994 Nov 3, 1994 Special resolution amending memorandum of association Special resolution amending memorandum of association
Registry Nov 10, 1994 Nov 3, 1994 Amended memorandum of association Amended memorandum of association
Registry Aug 25, 1994 Aug 19, 1994 Special resolution amending name Special resolution amending name
Registry Aug 25, 1994 Aug 19, 1994 Amended memorandum of association Amended memorandum of association
Registry Aug 25, 1994 Aug 19, 1994 Amended articles of association Amended articles of association
Registry Aug 25, 1994 Aug 19, 1994 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Mar 10, 1994 Feb 28, 1994 Return of allotments Return of allotments
Registry Mar 3, 1994 Feb 23, 1994 Amended memorandum of association Amended memorandum of association
Registry Mar 3, 1994 Feb 23, 1994 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Mar 3, 1994 Feb 23, 1994 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 20, 1994 Jan 11, 1994 Return of particulars of directors Return of particulars of directors
Registry Jan 20, 1994 Jan 13, 1994 Return of allotments Return of allotments
Registry Dec 16, 1993 Dec 8, 1993 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Dec 16, 1993 Dec 8, 1993 Memorandum of association Memorandum of association
Registry Dec 16, 1993 Dec 8, 1993 Articles of association Articles of association
Registry Dec 16, 1993 Dec 8, 1993 Declaration of compliance Declaration of compliance
Registry Dec 16, 1993 Dec 8, 1993 Notice of situation of registered office Notice of situation of registered office
Registry Dec 16, 1993 Dec 8, 1993 Statement of nominal share capital Statement of nominal share capital

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