| Company Name | Systems Management And Reliability Testing Limited |
|---|---|
| Director | Ian Oliphant |
| Company Status | Active |
| Company Number | 02835331 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1993(30 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ian Oliphant |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1993(same day as company formation) |
| Role | Global Operations Manager |
| Country of Residence | England |
| Correspondence Address | 21 College Lane Basildon Essex SS15 6GS |
| Secretary Name | Sharon Ann Oliphant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2002(9 years after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Correspondence Address | 21 College Lane Basildon Essex SS15 6GS |
| Director Name | John David Cray |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1993(same day as company formation) |
| Role | Instrumentation Technician |
| Correspondence Address | Willowend Hillside Road Eastwood Leigh On Sea Essex SS9 5DH |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Trevor David Hickford |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1993(same day as company formation) |
| Role | Instrumentation Technician |
| Correspondence Address | 17 Tudor Avenue Stanford Le Hope Essex SS17 8BX |
| Director Name | David Lloyd Richardson |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1993(same day as company formation) |
| Role | Instrumentation Technician |
| Correspondence Address | 137 Byron Gardens Tilbury Essex RM18 8BE |
| Secretary Name | John David Cray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1993(same day as company formation) |
| Role | Instrumentation Technician |
| Correspondence Address | Willowend Hillside Road Eastwood Leigh On Sea Essex SS9 5DH |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 15 Lampits Hill Corringham Stanford-Le-Hope Essex SS17 9AA |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Corringham and Fobbing |
| Built Up Area | Stanford-le-Hope |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 4 at £1 | Ian Oliphant 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months, 1 week from now) |
Filing History
| 2 August 2023 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
|---|---|
| 25 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
| 3 August 2022 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 26 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 4 August 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 28 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 2 October 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 28 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 2 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 31 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 16 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 31 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 31 July 2018 | Registered office address changed from 1st Floor, Broad Oak House Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope Essex SS17 9AA on 31 July 2018 (1 page) |
| 18 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 18 August 2017 | Director's details changed for Ian Oliphant on 31 October 2016 (2 pages) |
| 18 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 18 August 2017 | Director's details changed for Ian Oliphant on 31 October 2016 (2 pages) |
| 11 August 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 26 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 30 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 4 November 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 13 October 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 27 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 27 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 29 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 25 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 25 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 5 September 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Director's details changed for Ian Oliphant on 12 December 2010 (2 pages) |
| 4 October 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Director's details changed for Ian Oliphant on 12 December 2010 (2 pages) |
| 4 October 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Director's details changed for Ian Oliphant on 12 December 2010 (2 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 3 October 2011 | Director's details changed for Ian Oliphant on 12 December 2010 (2 pages) |
| 3 October 2011 | Secretary's details changed for Sharon Ann Oliphant on 12 December 2010 (2 pages) |
| 3 October 2011 | Secretary's details changed for Sharon Ann Oliphant on 12 December 2010 (2 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Ian Oliphant on 12 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Ian Oliphant on 12 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 21 September 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 21 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 21 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 17 September 2008 | Registered office changed on 17/09/2008 from c/o a w fenn and co grover house grover walk corringham essex SS17 7LS (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from c/o a w fenn and co grover house grover walk corringham essex SS17 7LS (1 page) |
| 17 September 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 18 September 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 16 August 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 16 August 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 5 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 5 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 18 August 2006 | Director's particulars changed (1 page) |
| 18 August 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 18 August 2006 | Director's particulars changed (1 page) |
| 18 August 2006 | Director's particulars changed (1 page) |
| 18 August 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 18 August 2006 | Director's particulars changed (1 page) |
| 12 April 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 12 April 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 30 March 2006 | Return made up to 12/07/05; full list of members (2 pages) |
| 30 March 2006 | Return made up to 12/07/05; full list of members (2 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 15 October 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 17 September 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 17 September 2003 | Return made up to 12/07/03; full list of members
|
| 17 September 2003 | Return made up to 12/07/03; full list of members
|
| 17 September 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 19 November 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 19 November 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 8 August 2002 | Director resigned (1 page) |
| 8 August 2002 | New secretary appointed (2 pages) |
| 8 August 2002 | Director resigned (1 page) |
| 8 August 2002 | Director resigned (1 page) |
| 8 August 2002 | New secretary appointed (2 pages) |
| 8 August 2002 | Director resigned (1 page) |
| 8 August 2002 | Director resigned (1 page) |
| 8 August 2002 | Return made up to 12/07/02; full list of members
|
| 8 August 2002 | Return made up to 12/07/02; full list of members
|
| 8 August 2002 | Director resigned (1 page) |
| 10 September 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 10 September 2001 | Return made up to 12/07/01; full list of members (8 pages) |
| 10 September 2001 | Return made up to 12/07/01; full list of members (8 pages) |
| 10 September 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 24 August 2000 | Return made up to 12/07/00; full list of members (8 pages) |
| 24 August 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 24 August 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 24 August 2000 | Return made up to 12/07/00; full list of members (8 pages) |
| 10 August 1999 | Return made up to 12/07/99; no change of members (4 pages) |
| 10 August 1999 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 10 August 1999 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 10 August 1999 | Return made up to 12/07/99; no change of members (4 pages) |
| 9 March 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 9 March 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 3 August 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 3 August 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 20 March 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 20 March 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 5 August 1997 | Return made up to 12/07/97; full list of members
|
| 5 August 1997 | Return made up to 12/07/97; full list of members
|
| 2 February 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 2 February 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 29 July 1996 | Return made up to 12/07/96; no change of members (4 pages) |
| 29 July 1996 | Return made up to 12/07/96; no change of members (4 pages) |
| 2 January 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 2 January 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 25 July 1995 | Return made up to 12/07/95; no change of members (4 pages) |
| 25 July 1995 | Return made up to 12/07/95; no change of members (4 pages) |
| 10 March 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |
| 10 March 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |