This company is commonly known as Baks Systems Limited. The company was founded 8 years ago and was given the registration number 09750031. The firm's registered office is in LONDON. You can find them at Hamilton House, Mabledon Place, London, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
Name | : | BAKS SYSTEMS LIMITED |
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Company Number | : | 09750031 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 August 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hamilton House, Mabledon Place, London, WC1H 9BB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, United Kingdom, NN3 6WL | Director | 26 August 2015 | Active |
Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, United Kingdom, NN3 6WL | Director | 26 August 2015 | Active |
Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, United Kingdom, NN3 6WL | Director | 26 August 2015 | Active |
Cct Management Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Pacioli House, 9 Brookfield, Northampton, United Kingdom, NN3 6WL |
Nature of control | : |
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Resa Management Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Pacioli House, 9 Brookfield, Northampton, United Kingdom, NN3 6WL |
Nature of control | : |
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Vaver Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Pacioli House, 9 Brookfield, Northampton, United Kingdom, NN3 6WL |
Nature of control | : |
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Date | Category | Description | |
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2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-29 | Address | Change registered office address company with date old address new address. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-07 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-09 | Officers | Termination director company with name termination date. | Download |
2016-11-09 | Officers | Termination director company with name termination date. | Download |
2016-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2015-09-30 | Capital | Capital name of class of shares. | Download |
2015-09-30 | Resolution | Resolution. | Download |
2015-09-08 | Accounts | Change account reference date company current extended. | Download |
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