This company is commonly known as 00 Systems Ltd. The company was founded 9 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..
| Name | : | 00 SYSTEMS LTD |
|---|---|---|
| Company Number | : | 09322751 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2014 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE | 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 |
| Mr Robert Stanley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE |
| Nature of control | : |
|
| Mr Jonathan Andrew Hose | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE |
| Nature of control | : |
|
| Mr Edward Alexander Bramfitt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-01 | Dissolution | Dissolution application strike off company. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-23 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Officers | Change person director company with change date. | Download |
| 2021-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-13 | Officers | Termination director company with name termination date. | Download |
| 2020-11-13 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-24 | Gazette | Gazette filings brought up to date. | Download |
| 2018-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.