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AFFECTIVE SYSTEMS PLC

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

This company is commonly known as Affective Systems Plc. The company was founded 9 years ago and was given the registration number 09170061. The firm's registered office is in WATFORD. You can find them at Suite G1 Hartsbourne House, Delta Gain, Watford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AFFECTIVE SYSTEMS PLC
Company Number:09170061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2014
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite G1 Hartsbourne House, Delta Gain, Watford, England, WD19 5EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coltwood House Accounting Contact, Tongham Road, Runfold, Farnham, England, GU10 1PH

Secretary11 August 2014Active
Coltwood House Accounting Contact, Tongham Road, Runfold, Farnham, England, GU10 1PH

Director11 August 2014Active
Coltwood House Accounting Contact, Tongham Road, Runfold, Farnham, England, GU10 1PH

Director11 August 2014Active
Coltwood House Accounting Contact, Tongham Road, Runfold, Farnham, England, GU10 1PH

Director11 August 2014Active

People with Significant Control

Mr Shachindra Nath
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:Indian
Country of residence:United Kingdom
Address:3, Accommodation Road, London, United Kingdom, NW11 8ED
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-15Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2021-11-09Address

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

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2021-09-14Gazette

Gazette filings brought up to date.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-12-28Accounts

Accounts with accounts type group.

Download
2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Change account reference date company previous shortened.

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2020-01-02Address

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

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2019-12-23Address

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

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2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type group.

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2019-03-12Accounts

Accounts with accounts type group.

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2018-12-09Accounts

Change account reference date company current shortened.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Change account reference date company previous shortened.

Download
2018-06-13Accounts

Change account reference date company previous shortened.

Download
2018-06-13Address

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

Download
2018-04-03Accounts

Accounts with accounts type group.

Download
2018-02-12Confirmation statement

Confirmation statement with updates.

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2018-01-05Accounts

Accounts with accounts type group.

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2017-10-18Capital

Second filing capital allotment shares.

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2017-10-18Capital

Second filing capital allotment shares.

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