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7E GOVERNMENT SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 7e Government Systems Ltd. The company was founded 23 years ago and was given the registration number 04158219. The firm's registered office is in WEST MOLESEY. You can find them at Signal House, 127 Molesey Avenue, West Molesey, Surrey. This company's SIC code is 61300 - Satellite telecommunications activities.

Company Information

Name:7E GOVERNMENT SYSTEMS LTD
Company Number:04158219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address:Signal House, 127 Molesey Avenue, West Molesey, Surrey, KT8 2FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Hounslow Business Park, Alice Way, Hounslow, England, TW3 3UD

Director10 May 2021Active
Unit 1 Hounslow Business Park, Alice Way, Hounslow, England, TW3 3UD

Director10 May 2021Active
Unit 1 Hounslow Business Park, Alice Way, Hounslow, England, TW3 3UD

Director10 May 2021Active
17 Pulborough Road, Southfields, London, SW18 5UN

Secretary12 February 2001Active
34 Ashley Drive, Twickenham, TW12 1ES

Secretary26 April 2004Active
The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG

Corporate Secretary12 February 2001Active
Signal House, 127 Molesey Avenue, West Molesey, England, KT8 2FF

Director12 February 2001Active
The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG

Corporate Director12 February 2001Active

People with Significant Control

Executors Of P V F Beardow Deceased
Notified on:01 May 2021
Status:Active
Country of residence:England
Address:Norham House, 8 The Parade, Chester Le Street, England, DH3 3LR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Victor Francis Beardow
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:Signal House, West Molesey, KT8 2FF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type dormant.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2022-11-01Address

Change registered office address company with date old address new address.

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2022-05-26Accounts

Accounts with accounts type dormant.

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2022-02-19Confirmation statement

Confirmation statement with no updates.

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2021-07-22Persons with significant control

Cessation of a person with significant control.

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2021-07-22Persons with significant control

Notification of a person with significant control.

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2021-05-10Officers

Appoint person director company with name date.

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2021-05-10Officers

Termination director company with name termination date.

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2021-05-10Officers

Appoint person director company with name date.

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2021-05-10Officers

Appoint person director company with name date.

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2021-04-27Accounts

Accounts with accounts type dormant.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-05-16Accounts

Accounts with accounts type dormant.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Officers

Change person director company with change date.

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2019-11-12Persons with significant control

Change to a person with significant control.

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2019-05-14Accounts

Accounts with accounts type dormant.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type dormant.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type dormant.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type dormant.

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