This company is commonly known as 1994 Systems Ltd.. The company was founded 30 years ago and was given the registration number 02887961. The firm's registered office is in ROCHFORD. You can find them at Ground Floor The Maltings, Locks Hill, Rochford, Essex. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | 1994 SYSTEMS LTD. |
|---|---|---|
| Company Number | : | 02887961 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 14 January 1994 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor The Maltings, Locks Hill, Rochford, Essex, England, SS4 1BB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB | Secretary | 14 January 1994 | Active |
| Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB | Director | 14 January 1994 | Active |
| Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB | Director | 14 January 1994 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 14 January 1994 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 14 January 1994 | Active |
| Mr Colin Leslie Gibson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB |
| Nature of control | : |
|
| Vivienne Janet Gibson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-27 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-19 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-03 | Officers | Change person director company with change date. | Download |
| 2019-07-03 | Officers | Change person director company with change date. | Download |
| 2019-07-03 | Officers | Change person secretary company with change date. | Download |
| 2019-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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