BUTTONE SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Buttone Systems Limited. The company was founded 6 years ago and was given the registration number 10864203. The firm's registered office is in PENMAENMAWR. You can find them at 2 Hwyrfryn Stables, Constitution Hill, Penmaenmawr, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | BUTTONE SYSTEMS LIMITED |
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| Company Number | : | 10864203 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 July 2017 |
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| End of financial year | : | 31 July 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 2 Hwyrfryn Stables, Constitution Hill, Penmaenmawr, Wales, LL34 6BA |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Barn, 16 Nascot Place, Watford, England, WD17 4QT | Director | 20 March 2023 | Active |
| The Barn, 16 Nascot Place, Watford, England, WD17 4QT | Director | 13 July 2017 | Active |
People with Significant Control
| Riannon Mary Sachdev-Scanlon |
| Notified on | : | 20 March 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Barn, 16 Nascot Place, Watford, England, WD17 4QT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Miss Leone Jane Cunningham |
| Notified on | : | 09 March 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Barn, 16 Nascot Place, Watford, England, WD17 4QT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Robert Joseph Botto Jr |
| Notified on | : | 13 July 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1963 |
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| Nationality | : | American |
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| Country of residence | : | Wales |
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| Address | : | 2 Hwyrfryn Stables, Constitution Hill, Penmaenmawr, Wales, LL34 6BA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)