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ALL SYSTEMS LIMITED

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

This company is commonly known as All Systems Limited. The company was founded 29 years ago and was given the registration number 02992352. The firm's registered office is in COLNE. You can find them at 20 Kingsley Road, Laneshaw Bridge, Colne, Lancashire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALL SYSTEMS LIMITED
Company Number:02992352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1994
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:20 Kingsley Road, Laneshaw Bridge, Colne, Lancashire, BB8 7HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Kingsley Road, Colne, BB8 7HP

Secretary23 November 1994Active
20 Kingsley Road, Laneshaw Bridge, Colne, BB8 7HP

Director23 November 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary21 November 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director21 November 1994Active

People with Significant Control

Mr. Harold Leslie Mort
Notified on:21 November 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:20 Kingsley Road, Colne, BB8 7HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs. Angela Mary Mort
Notified on:21 November 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:20 Kingsley Road, Colne, BB8 7HP
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 (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 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2021-11-21Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2020-11-21Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type micro entity.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-05-27Accounts

Accounts with accounts type micro entity.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type dormant.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type dormant.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type dormant.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type dormant.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-18Accounts

Accounts with accounts type dormant.

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2013-12-01Annual return

Annual return company with made up date full list shareholders.

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2013-07-08Accounts

Accounts with accounts type dormant.

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2012-12-02Annual return

Annual return company with made up date full list shareholders.

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2012-06-26Accounts

Accounts with accounts type dormant.

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2011-11-29Annual return

Annual return company with made up date full list shareholders.

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