This company is commonly known as Baron Corporate Systems Limited. The company was founded 26 years ago and was given the registration number 03423940. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Tsg Head Office Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, . This company's SIC code is 62030 - Computer facilities management activities.
| Name | : | BARON CORPORATE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03423940 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 1997 |
| End of financial year | : | 31 October 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Tsg Head Office Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tsg Head Office, Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU | Director | 01 November 2014 | Active |
| Tsg, Kingsway North, Team Valley Trading Estate, Gateshead, England, NE11 0JZ | Director | 25 March 2021 | Active |
| The Moorings, Marsh Lane, Beal, Goole, DN14 0SL | Secretary | 02 September 1997 | Active |
| 7 Towers Avenue, Jesmond, Newcastle Upon Tyne, NE2 3QE | Secretary | 25 August 2004 | Active |
| Tsg Head Office, One Gosforth Parkway, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET | Secretary | 01 November 2014 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 22 August 1997 | Active |
| 53 West End Lane, Leeds, LS18 5ER | Director | 02 September 1997 | Active |
| 253 Halifax Road, Liversedge, WF15 6NU | Director | 02 September 1997 | Active |
| The Moorings, Marsh Lane, Beal, Goole, DN14 0SL | Director | 02 September 1997 | Active |
| 58 Woodbine Road, Gosforth, Newcastle Upon Tyne, NE3 1DE | Director | 27 September 2005 | Active |
| 2 Appleby Green, Knaresborough, HG5 9NE | Director | 02 September 1997 | Active |
| 1 Summerhill Avenue, Newcastle Upon Tyne, NE3 5QJ | Director | 25 August 2004 | Active |
| The Gatehouse Bramley Grange, Thorner, Leeds, LS14 3DW | Director | 02 September 1997 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 22 August 1997 | Active |
| Mr David Coulson Stonehouse | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tsg, Kingsway North, Gateshead, England, NE11 0JZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-07-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-26 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-19 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-22 | Capital | Legacy. | Download |
| 2021-04-22 | Insolvency | Legacy. | Download |
| 2021-04-22 | Resolution | Resolution. | Download |
| 2021-03-25 | Officers | Appoint person director company with name date. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-04 | Officers | Change person director company with change date. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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