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BRITANNIA OFFICE SYSTEMS LIMITED

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

This company is commonly known as Britannia Office Systems Limited. The company was founded 26 years ago and was given the registration number 03446237. The firm's registered office is in WHITLEY BAY. You can find them at 17a Front Street, Monkseaton, Whitley Bay, Tyne & Wear. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:BRITANNIA OFFICE SYSTEMS LIMITED
Company Number:03446237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:17a Front Street, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Beech Grove, Whitley Bay, NE26 3PL

Secretary17 March 2000Active
17a Front Street, Monkseaton, Whitley Bay, NE25 8AQ

Director09 October 2013Active
65 Beech Grove, Whitley Bay, NE26 3PL

Director17 March 2000Active
1 Tees Terrace, Concord, Washington, NE37 2QE

Secretary08 October 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary08 October 1997Active
6 Highbury, Monkseaton, Whitley Bay, NE25 8EF

Director01 November 1997Active
1 Tees Terrace, Concord, Washington, NE37 2QE

Director08 October 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director08 October 1997Active

People with Significant Control

Mr Ian Alexander Dickie
Notified on:08 October 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:17a Front Street, Whitley Bay, NE25 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Caroline Dickie
Notified on:08 October 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:17a Front Street, Whitley Bay, NE25 8AQ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type micro entity.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-10-09Officers

Termination director company with name termination date.

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2018-10-09Persons with significant control

Cessation of a person with significant control.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type micro entity.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Officers

Appoint person director company with name.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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