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B9 SYSTEMS LIMITED

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

This company is commonly known as B9 Systems Limited. The company was founded 6 years ago and was given the registration number 11377314. The firm's registered office is in POTTERS BAR. You can find them at Unit 2, 32-34 Station Close, , Potters Bar, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:B9 SYSTEMS LIMITED
Company Number:11377314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2, 32-34 Station Close, Potters Bar, Hertfordshire, United Kingdom, EN6 1TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, 32-34, Station Close, Potters Bar, United Kingdom, EN6 1TL

Secretary23 May 2018Active
Unit 2, 32-34, Station Close, Potters Bar, United Kingdom, EN6 1TL

Director23 May 2018Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director23 May 2018Active
Unit 2, 32-34, Station Close, Potters Bar, United Kingdom, EN6 1TL

Director23 May 2018Active

People with Significant Control

Mr Stuart Charles Spice
Notified on:30 May 2018
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, 32-34, Station Close, Potters Bar, United Kingdom, EN6 1TL
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-05-31Persons with significant control

Notification of a person with significant control.

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2018-05-30Persons with significant control

Withdrawal of a person with significant control statement.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-05-29Capital

Capital allotment shares.

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2018-05-29Officers

Appoint person secretary company with name date.

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2018-05-29Officers

Appoint person director company with name date.

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2018-05-29Officers

Appoint person director company with name date.

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2018-05-24Officers

Termination director company with name termination date.

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2018-05-23Incorporation

Incorporation company.

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