This company is commonly known as Balance Systems Limited. The company was founded 20 years ago and was given the registration number 05056510. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 3a & 3b Longbarn Wangfield Lane, Curdridge, Southampton, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | BALANCE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05056510 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3a & 3b Longbarn Wangfield Lane, Curdridge, Southampton, England, SO32 2DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51, St. Johns Road, Hedge End, Southampton, SO30 4DL | Secretary | 26 February 2004 | Active |
| Unit 3a & 3b Longbarn, Wangfield Lane, Curdridge, Southampton, England, SO32 2DA | Director | 16 December 2016 | Active |
| 51, St. Johns Road, Hedge End, Southampton, United Kingdom, SO30 4DL | Director | 26 February 2004 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 26 February 2004 | Active |
| 21 Birchen Road, Park Gate, Southampton, SO31 6QS | Director | 26 February 2004 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 26 February 2004 | Active |
| Mr Barrie Lee Crew | ||
| Notified on | : | 16 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3a & 3b Longbarn, Wangfield Lane, Southampton, England, SO32 2DA |
| Nature of control | : |
|
| Mr Simon Edward Gibson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Address | : | Unit 3, Solent Industrial Estate, Shamblehurst Lane South, Southampton, SO30 2FX |
| Nature of control | : |
|
| Mr Benjamin Lewis Lebbern | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3a & 3b Longbarn, Wangfield Lane, Southampton, England, SO32 2DA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-24 | Officers | Termination director company with name termination date. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-18 | Capital | Capital alter shares subdivision. | Download |
| 2017-08-17 | Capital | Capital name of class of shares. | Download |
| 2017-08-15 | Capital | Legacy. | Download |
| 2017-08-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-08-15 | Insolvency | Legacy. | Download |
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