Company NameSystems 20/20 Limited
DirectorsRoderick Gordon Murray and Lessia Dovgal
Company StatusActive
Company NumberSC235135
CategoryPrivate Limited Company
Incorporation Date9 August 2002(18 years, 3 months ago)
Previous NamePackwalk Limited

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development
SIC 62030Computer facilities management activities

Directors

Director NameMr Roderick Gordon Murray
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2002(6 days after company formation)
Appointment Duration18 years, 3 months
RoleSystems Analyst
Country of ResidenceScotland
Correspondence AddressBallgreen House School Road
Drumlithie
Stonehaven
Aberdeenshire
AB39 3YS
Scotland
Secretary NameMr Roderick Gordon Murray
NationalityBritish
StatusCurrent
Appointed15 August 2002(6 days after company formation)
Appointment Duration18 years, 3 months
RoleSystems Analyst
Country of ResidenceScotland
Correspondence AddressBallgreen House School Road
Drumlithie
Stonehaven
Aberdeenshire
AB39 3YS
Scotland
Director NameMrs Lessia Dovgal
Date of BirthNovember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2004(2 years, 2 months after company formation)
Appointment Duration16 years, 1 month
RoleLawyer
Country of ResidenceScotland
Correspondence AddressBallgreen House School Road
Drumlithie
Stonehaven
Aberdeenshire
AB39 3YS
Scotland
Director NameWilliam Gordon Murray
Date of BirthMarch 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2002(6 days after company formation)
Appointment Duration2 years, 3 months (resigned 23 November 2004)
RoleRetired
Correspondence AddressKanata, Sunnyside
Culloden Moor
Inverness
Nothern
IV2 5EE
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed09 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed09 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressBalgreen House School Road
Drumlithie
Stonehaven
AB39 3YS
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardMearns

Shareholders

6 at £1Mr Roderick Gordon Murray
60.00%
Ordinary
4 at £1Mrs Lessia Dovgal
40.00%
Ordinary

Financials

Year2014
Net Worth£36,391
Cash£81,252
Current Liabilities£72,127

Accounts

Latest Accounts31 December 2018 (1 year, 11 months ago)
Next Accounts Due31 December 2020 (1 month from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return9 August 2020 (3 months, 3 weeks ago)
Next Return Due23 August 2021 (8 months, 3 weeks from now)

Filing History

29 November 2017Micro company accounts made up to 31 December 2016 (4 pages)
9 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017Notification of Roderick Gordon Murray as a person with significant control on 9 August 2017 (2 pages)
9 August 2017Notification of Lessia Dovgal as a person with significant control on 9 August 2017 (2 pages)
9 August 2017Notification of Roderick Gordon Murray as a person with significant control on 1 July 2016 (2 pages)
9 August 2017Notification of Lessia Dovgal as a person with significant control on 1 July 2016 (2 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 September 2016Confirmation statement made on 9 August 2016 with updates (6 pages)
12 November 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10
(5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 December 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 10
(5 pages)
2 December 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 10
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 November 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 10
(5 pages)
26 November 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 10
(5 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
13 November 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
13 November 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 October 2011Statement of capital following an allotment of shares on 6 October 2011
  • GBP 10
(3 pages)
25 October 2011Statement of capital following an allotment of shares on 6 October 2011
  • GBP 10
(3 pages)
3 October 2011Withdraw the company strike off application (2 pages)
28 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
28 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
9 September 2011First Gazette notice for voluntary strike-off (1 page)
25 August 2011Application to strike the company off the register (3 pages)
22 August 2011Director's details changed for Mrs Lessia Murray on 15 June 2011 (2 pages)
4 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
2 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
2 September 2009Director and secretary's change of particulars / roderick murray / 01/09/2009 (1 page)
1 September 2009Registered office changed on 01/09/2009 from balgreen house school road drumlithie stonehaven AB39 2FB (1 page)
1 September 2009Director's change of particulars / lessia murray / 01/09/2009 (1 page)
1 September 2009Director and secretary's change of particulars / roderick murray / 01/09/2009 (1 page)
1 September 2009Return made up to 09/08/09; full list of members (4 pages)
29 June 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 September 2008Return made up to 09/08/08; full list of members (4 pages)
5 January 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 October 2007Return made up to 09/08/07; full list of members (3 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 September 2006Return made up to 09/08/06; full list of members (5 pages)
8 November 2005Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
31 October 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
28 September 2005Return made up to 09/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 August 2005New director appointed (2 pages)
2 December 2004Director resigned (1 page)
9 October 2004Return made up to 09/08/04; full list of members (7 pages)
30 July 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
25 September 2003Return made up to 09/08/03; full list of members (7 pages)
11 November 2002Registered office changed on 11/11/02 from: bank of scotland buildings 2 john street montrose DD10 8LY (1 page)
8 November 2002Memorandum and Articles of Association (9 pages)
7 November 2002Registered office changed on 07/11/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
7 November 2002Director resigned (1 page)
7 November 2002Secretary resigned (1 page)
7 November 2002New director appointed (1 page)
7 November 2002New secretary appointed;new director appointed (1 page)
26 September 2002Company name changed packwalk LIMITED\certificate issued on 26/09/02 (2 pages)
9 August 2002Incorporation (16 pages)