This company is commonly known as B.w. Systems Limited. The company was founded 25 years ago and was given the registration number 03632255. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at Artisans House, 7 Queensbridge, Northampton, Northamptonshire, . This company's SIC code is 13300 - Finishing of textiles.
Name | : | B.W. SYSTEMS LIMITED |
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Company Number | : | 03632255 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 September 1998 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Artisans House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Artisans House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF | Director | 16 September 1998 | Active |
Artisans House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF | Secretary | 16 September 1998 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 September 1998 | Active |
Mrs Carol Ann Walton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Artisans' House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF |
Nature of control | : |
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Mr William Henry Walton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1956 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Artisans House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-17 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-17 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-17 | Officers | Change person director company with change date. | Download |
2020-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-19 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-19 | Persons with significant control | Change to a person with significant control. | Download |
2017-03-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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