SYSTEMS GEOTECHNIQUE LIMITED

dissolved Company number 03885021

Private Limited by Shares · Incorporated on 29th Nov 1999 · Closed on 20th May 2025

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SIC code: 43999
Registered office: Coventry, CV8 3EG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SYSTEMS GEOTECHNIQUE LIMITED is a private limited by shares company based in Coventry. It was incorporated on 29th Nov 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other specialised construction activities n.e.c..

3 Directors View directors

5 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Coventry (CV) with the same SIC code:

43999 — Other specialised construction activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Roger Barratt	Secretary	12th Apr 2007		British	View profile
Roger Barratt	Director	12th Apr 2007		British	View profile
James De Waele	Director	1st Oct 2008	This company	British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
FONDEDILE FOUNDATIONS (UK) LIMITED	03679098	4th Dec 1998	dissolved
PHI GROUP LIMITED	02827777	16th Jun 1993	dissolved
KELLER LIMITED	00485692	25th Aug 1950	active
KELLER DORMANT LIMITED	00323483	25th Jan 1937	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 29th Nov 1999
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

29th Nov 1999 Company incorporated
29th Nov 1999 Robert Thompson appointed as Director
29th Nov 1999 Lynda Thompson appointed as Secretary
29th Nov 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
29th Nov 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
30th Nov 1999 Lorraine Trafford appointed as Director
30th Nov 1999 Ian Trafford appointed as Director
30th Nov 1999 Lynda Thompson appointed as Director
5th Apr 2004 David Murray appointed as Director
1st Nov 2004 Philip Ball appointed as Director
2nd May 2006 Lorraine Trafford resigned as Director
2nd May 2006 Lynda Thompson resigned as Director
2nd May 2006 Lynda Thompson resigned as Secretary
3rd Jul 2006 Micheal Gavins appointed as Director
28th Nov 2006 Ian Trafford appointed as Secretary
12th Apr 2007 Alan Bell appointed as Director
12th Apr 2007 Ian Trafford resigned as Secretary
12th Apr 2007 Roger Barratt appointed as Director
12th Apr 2007 Roger Barratt appointed as Secretary
31st Mar 2008 Ian Trafford resigned as Director
1st Oct 2008 James De Waele appointed as Director
18th Dec 2008 Alan Bell resigned as Director
23rd Dec 2009 Micheal Gavins resigned as Director
23rd Dec 2009 Philip Ball resigned as Director
23rd Dec 2009 Robert Thompson resigned as Director
23rd Dec 2009 David Murray resigned as Director
27th Nov 2017 Confirmation statement made up

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