SYSCOM TECHNOLOGY LIMITED — Filings & Documents (60)
Information sheet re S.751(3)
2023-05-12 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
Information sheet re S.751(1)
2023-01-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-12-16 · Other
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-15 · Address Change
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2014-01-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-17 · Address Change
(E)Amended document
2009-02-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-01-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-09 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-18 · Charges
(E)Certificate of Registration of Charge
2007-09-18 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-08-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-16 · Director/Secretary Change
(E)Amended document
2006-09-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-01-18 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2005-05-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-04 · Address Change
(E)Reprint of Memorandum & Articles of Association
2005-03-04 · Memorandum & Articles
(E)Special resolution
2005-02-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-01-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-01-15 · Memorandum & Articles
(E)Declaration of Compliance
2001-01-15 · Other
Certificate of Incorporation
2001-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| Information sheet re S.751(1) | Other | 2023-01-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-17 | |
| (E)Amended document | Other | 2009-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-16 | |
| (E)Amended document | Other | 2006-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-18 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2005-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-03-04 | |
| (E)Special resolution | Other | 2005-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-01-15 | |
| (E)Declaration of Compliance | Other | 2001-01-15 | |
| Certificate of Incorporation | Incorporation | 2001-01-15 |
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