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ALLGOOD SYSTEMS LIMITED

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

This company is commonly known as Allgood Systems Limited. The company was founded 23 years ago and was given the registration number 04234434. The firm's registered office is in FARNHAM. You can find them at The Clockhouse, Hassobury, Farnham, Bishop's Stortford. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALLGOOD SYSTEMS LIMITED
Company Number:04234434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Clockhouse, Hassobury, Farnham, Bishop's Stortford, CM23 1JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Ormond Avenue, Hampton, TW12 2RY

Secretary01 November 2003Active
Rundle House, High Street, Hatfield Broad Oak, Bishop's Stortford, CM22 7HE

Director21 September 2023Active
82 Shorrolds Road, Fulham, London, SW6 7TX

Director18 June 2001Active
43 Gloucester Court, 516 Lordship Lane Dulwich, London, SE22 8GB

Secretary18 June 2001Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary14 June 2001Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director14 June 2001Active

People with Significant Control

Mr Tom Swanson
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:The Clockhouse, Hassobury, Farnham, England, CM23 1JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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