AGE SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Age Systems Limited. The company was founded 16 years ago and was given the registration number 06353900. The firm's registered office is in PETERBOROUGH. You can find them at 36 Tyndall Court, Commerce Road Lynch Wood, Peterborough, . This company's SIC code is 99999 - Dormant Company.
Company Information
Name | : | AGE SYSTEMS LIMITED |
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Company Number | : | 06353900 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 28 August 2007 |
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End of financial year | : | 31 August 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | 36 Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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4, Brookside Industrial Estate, Sawtry, Huntingdon, England, PE28 5SB | Secretary | 28 August 2007 | Active |
4, Brookside Industrial Estate, Sawtry, Huntingdon, England, PE28 5SB | Director | 28 August 2007 | Active |
4, Brookside Industrial Estate, Sawtry, Huntingdon, England, PE28 5SB | Director | 28 August 2007 | Active |
People with Significant Control
Mr David Edward Simpson |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1944 |
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Nationality | : | British |
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Address | : | 36, Tyndall Court, Peterborough, PE2 6LR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Ms Hilary Simpson |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1943 |
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Nationality | : | British |
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Address | : | 36, Tyndall Court, Peterborough, PE2 6LR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Ms Georgina Darlow |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1972 |
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Nationality | : | British |
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Address | : | 36, Tyndall Court, Peterborough, PE2 6LR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)