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BARMIC SYSTEMS LIMITED

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

This company is commonly known as Barmic Systems Limited. The company was founded 23 years ago and was given the registration number 04107502. The firm's registered office is in LANCING. You can find them at Unit 22 Winston Business Centre, Chartwell Road, Lancing, West Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BARMIC SYSTEMS LIMITED
Company Number:04107502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 22 Winston Business Centre, Chartwell Road, Lancing, West Sussex, BN15 8TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Boundstone Lane, Sompting, Lancing, United Kingdom, BN15 9QL

Director14 November 2000Active
80, Busticle Lane, Sompting, Lancing, United Kingdom, BN15 0DL

Secretary14 November 2000Active
80 Millfield, Lancing, BN15 0DN

Secretary14 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 November 2000Active
80, Busticle Lane, Sompting, Lancing, United Kingdom, BN15 0DL

Director14 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 November 2000Active

People with Significant Control

Mr Michael Brian Hefford
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:80, Busticle Lane, Lancing, England, BN15 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry John Norris
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:31, Boundstone Lane, Lancing, England, BN15 9QL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-09-01Accounts

Accounts with accounts type micro entity.

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2023-08-29Resolution

Resolution.

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2023-08-21Officers

Termination secretary company with name termination date.

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2023-08-21Persons with significant control

Change to a person with significant control.

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2023-08-21Persons with significant control

Cessation of a person with significant control.

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2023-08-21Officers

Termination director company with name termination date.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-02-12Gazette

Gazette filings brought up to date.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2019-02-05Gazette

Gazette notice compulsory.

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2018-10-06Accounts

Accounts with accounts type micro entity.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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