BALANCED SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Balanced Systems Limited. The company was founded 9 years ago and was given the registration number 09727473. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | BALANCED SYSTEMS LIMITED |
|---|
| Company Number | : | 09727473 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 August 2015 |
|---|
| End of financial year | : | 31 January 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
|
|---|
Office Address & Contact
| Registered Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Corporate Secretary | 11 August 2015 | Active |
| Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW | Director | 11 August 2015 | Active |
| Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Director | 15 December 2017 | Active |
People with Significant Control
| Rachel Elizabeth Taylor |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Peter Lloyd Taylor |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)