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80:20 Systems Limited, CR6 9JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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80:20 SYSTEMS LIMITED

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

This company is commonly known as 80:20 Systems Limited. The company was founded 23 years ago and was given the registration number 04215380. The firm's registered office is in WARLINGHAM. You can find them at 7 Stuart Road, , Warlingham, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:80:20 SYSTEMS LIMITED
Company Number:04215380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:7 Stuart Road, Warlingham, Surrey, CR6 9JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Stuart Road, Warlingham, England, CR6 9JH

Secretary11 May 2001Active
7, Stuart Road, Warlingham, England, CR6 9JH

Director11 May 2001Active
7, Stuart Road, Warlingham, England, CR6 9JH

Director04 June 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 May 2001Active
10 Deben Down, Mansfield Woodhouse, Nottingham, NG19 9SL

Director11 May 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 May 2001Active

People with Significant Control

Mr Daniel Simons
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:7, Stuart Road, Warlingham, CR6 9JH
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

Download
2023-11-03Change of name

Certificate change of name company.

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2023-09-30Accounts

Accounts with accounts type micro entity.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Accounts

Accounts with accounts type micro entity.

Download
2022-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type micro entity.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Accounts

Accounts with accounts type micro entity.

Download
2020-03-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Accounts

Accounts with accounts type micro entity.

Download
2019-03-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Accounts

Accounts with accounts type micro entity.

Download
2018-04-23Confirmation statement

Confirmation statement with updates.

Download
2018-04-19Capital

Capital allotment shares.

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2018-04-13Capital

Capital allotment shares.

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2017-09-07Accounts

Accounts with accounts type micro entity.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Officers

Change person director company with change date.

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