00 SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 00 Systems Ltd. The company was founded 10 years ago and was given the registration number 09322751. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | 00 SYSTEMS LTD |
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| Company Number | : | 09322751 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 November 2014 |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Leman Street, London, England, E1W 9US | Director | 21 November 2014 | Active |
| Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE | Director | 21 November 2014 | Active |
| Bryn Tirion, Cilgwyn, Carmel, United Kingdom, LL54 7SH | Director | 21 November 2014 | Active |
People with Significant Control
| Mr Robert Stanley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Jonathan Andrew Hose |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Edward Alexander Bramfitt |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Leman Street, London, England, E1W 9US |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)