SP

SYSTEMCARE PRODUCTS LIMITED

Dissolved

Company number 02317543

London, Uk · Incorporated 15 November 1988

99 Gresham Street, Fifth Floor, London, EC2V 7NG, Uk

Last updated on 19 September 2026

Unclassified activity · SIC 2466

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MONCORN LIMITED · 15 November 1988 – 8 February 1989

SYSTEMCARE 2000 LIMITED · 8 February 1989 – 30 November 1998

Company overview

SYSTEMCARE PRODUCTS LIMITED was a private limited company incorporated on 15 November 1988 and registered in England and Wales and dissolved on 23 November 2010. It has changed its name 2 times, most recently from SYSTEMCARE 2000 LIMITED on 8 February 1989. Its registered office is at 99 Gresham Street, Fifth Floor, London, EC2V 7NG, Uk. Its principal activity is classified under SIC code 2466.

The board consists of four directors: HUDSON, Giles Matthew (appointed 2 September 2008), UFLAND, Edward (appointed 2 September 2008), BARRETO-MORLEY, Ola Tricia Aramita (appointed 30 September 2009) and DEAKIN, Philip Matthew (appointed 30 September 2009). S & J REGISTRARS LIMITED acts as corporate secretary. 13 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 30 November 2008, were filed on 8 April 2009. Companies House holds 153 filings for this company, most recently a gazette filing on 23 November 2010.

Compliance

Annual accounts Up to date
Last filed
30 November 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 November 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BO
BARRETO-MORLEY, Ola Tricia Aramita
Director
30 September 2009
DP
DEAKIN, Philip Matthew
Director
30 September 2009
HG
HUDSON, Giles Matthew
Director
2 September 2008
UE
UFLAND, Edward
Director
2 September 2008
SJ
S & J REGISTRARS LIMITED
Corporate Secretary
2 September 2008
UG
UDALL, Gavin
Director · Resigned
2 September 2008
HP
HARDY, Paul
Director · Resigned
1 May 2008
CP
COLE, Peter Gregory
Director · Resigned
6 February 2006
BM
BURNHOPE, Mark Edward
Director · Resigned
8 October 1998
MM
MCKAY, Michael William Hoy
Director · Resigned
3 March 1998
SD
SKEGGS, Douglas Frederick
Director · Resigned
1 March 1997
RS
REX, Simon John
Director · Resigned
8 November 1995
GB
GEORGE, Brian Charles
Director · Resigned
24 March 1993
RD
ROBINSON, Deborah
Director · Resigned
—
SJ
SHAW, John William
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 November 2010 View
Gazette Notice Voluntary
Gazette
10 August 2010 View
Dissolution Application Strike Off Company
Dissolution
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Termination Director Company With Name
Officers
27 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Legacy
Address
20 April 2009 View
Accounts With Accounts Type Full
Accounts
8 April 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Mortgage
10 October 2008 View
Legacy
Mortgage
10 October 2008 View
Auditors Resignation Company
Auditors
9 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Accounts
2 October 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
5 August 2008 View
Accounts With Accounts Type Full
Accounts
17 March 2008 View
Legacy
Annual Return
26 February 2008 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Annual Return
18 April 2007 View
Auditors Resignation Company
Auditors
18 December 2006 View
Accounts With Accounts Type Small
Accounts
2 August 2006 View
Legacy
Annual Return
26 May 2006 View
Legacy
Officers
26 April 2006 View
Accounts With Accounts Type Small
Accounts
12 April 2005 View
Legacy
Annual Return
5 April 2005 View
Legacy
Mortgage
16 December 2004 View
Legacy
Mortgage
10 December 2004 View
Legacy
Capital
7 December 2004 View
Legacy
Capital
7 December 2004 View
Legacy
Capital
7 December 2004 View
Legacy
Capital
7 December 2004 View
Resolution
Resolution
6 December 2004 View
Legacy
Mortgage
1 December 2004 View
Legacy
Mortgage
1 December 2004 View
Legacy
Mortgage
1 December 2004 View
Legacy
Accounts
20 April 2004 View
Legacy
Annual Return
10 March 2004 View
Accounts With Accounts Type Small
Accounts
3 February 2004 View
Legacy
Annual Return
24 March 2003 View
Legacy
Annual Return
24 March 2003 View
Legacy
Annual Return
24 March 2003 View
Legacy
Annual Return
24 March 2003 View
Legacy
Address
6 March 2003 View
Accounts With Accounts Type Small
Accounts
6 February 2003 View
Legacy
Annual Return
22 March 2002 View
Accounts With Accounts Type Small
Accounts
16 November 2001 View
Auditors Resignation Company
Auditors
10 April 2001 View
Legacy
Mortgage
20 February 2001 View
Legacy
Annual Return
15 February 2001 View
Accounts With Accounts Type Small
Accounts
6 October 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Annual Return
18 February 2000 View
Accounts With Accounts Type Small
Accounts
22 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Annual Return
8 April 1999 View
Accounts With Accounts Type Small
Accounts
3 February 1999 View
Certificate Change Of Name Company
Change Of Name
27 November 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Accounts
21 July 1998 View
Legacy
Accounts
3 April 1998 View
Legacy
Capital
10 March 1998 View
Auditors Resignation Company
Auditors
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Mortgage
7 March 1998 View
Legacy
Mortgage
7 March 1998 View
Legacy
Mortgage
7 March 1998 View
Legacy
Mortgage
7 March 1998 View
Legacy
Annual Return
10 February 1998 View
Legacy
Annual Return
10 February 1998 View
Accounts With Accounts Type Small
Accounts
10 October 1997 View
Legacy
Mortgage
27 September 1997 View
Legacy
Address
3 July 1997 View
Legacy
Officers
28 June 1997 View
Legacy
Annual Return
9 June 1997 View
Legacy
Accounts
16 April 1997 View
Legacy
Officers
14 March 1997 View
Resolution
Resolution
13 February 1997 View
Resolution
Resolution
13 February 1997 View
Accounts With Accounts Type Small
Accounts
23 September 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Annual Return
16 February 1996 View
Legacy
Annual Return
16 February 1996 View
Legacy
Capital
2 February 1996 View
Statement Of Affairs
Miscellaneous
2 February 1996 View
Legacy
Capital
15 January 1996 View
Resolution
Resolution
11 December 1995 View
Resolution
Resolution
11 December 1995 View
Legacy
Officers
6 December 1995 View
Legacy
Capital
6 December 1995 View
Resolution
Resolution
6 December 1995 View
Resolution
Resolution
6 December 1995 View
Legacy
Mortgage
29 September 1995 View
Accounts With Accounts Type Small
Accounts
6 July 1995 View
Legacy
Address
30 May 1995 View
Legacy
Mortgage
14 April 1995 View
Legacy
Annual Return
5 April 1995 View
Legacy
Annual Return
5 April 1995 View
Legacy
Annual Return
5 April 1995 View
Legacy
Annual Return
5 April 1995 View
Legacy
Mortgage
31 January 1995 View
Legacy
Mortgage
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
2 December 1994 View
Legacy
Mortgage
31 May 1994 View
Legacy
Annual Return
20 February 1994 View
Accounts With Accounts Type Full
Accounts
15 November 1993 View
Legacy
Officers
23 September 1993 View
Legacy
Address
8 July 1993 View
Legacy
Officers
30 March 1993 View
Legacy
Annual Return
23 March 1993 View
Legacy
Annual Return
23 March 1993 View
Legacy
Officers
11 November 1992 View
Accounts With Accounts Type Full
Accounts
11 August 1992 View
Legacy
Annual Return
14 May 1992 View
Legacy
Officers
14 May 1992 View
Legacy
Mortgage
7 May 1992 View
Legacy
Address
21 April 1992 View
Legacy
Officers
11 February 1992 View
Auditors Resignation Company
Auditors
13 December 1991 View
Accounts With Accounts Type Full
Accounts
12 November 1991 View
Legacy
Annual Return
1 July 1991 View
Accounts With Accounts Type Full
Accounts
1 July 1991 View
Legacy
Annual Return
20 February 1991 View
Legacy
Address
25 January 1991 View
Legacy
Mortgage
21 January 1991 View
Legacy
Accounts
9 January 1991 View
Memorandum Articles
Incorporation
22 February 1989 View
Legacy
Officers
22 February 1989 View
Legacy
Address
22 February 1989 View
Legacy
Officers
22 February 1989 View
Resolution
Resolution
22 February 1989 View
Legacy
Accounts
13 February 1989 View
Certificate Change Of Name Company
Change Of Name
7 February 1989 View
Incorporation Company
Incorporation
15 November 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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