UKBizDB.co.uk

CENTURY SYSTEMS LIMITED

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

This company is commonly known as Century Systems Limited. The company was founded 27 years ago and was given the registration number 03283556. The firm's registered office is in WIGAN. You can find them at 41 Bridgeman Terrace, , Wigan, Lancashire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CENTURY SYSTEMS LIMITED
Company Number:03283556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1996
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:41 Bridgeman Terrace, Wigan, Lancashire, WN1 1TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Oxford Road, Orrell, Wigan, United Kingdom, WN5 8PQ

Secretary17 December 1996Active
31, Oxford Road, Orrell, Wigan, United Kingdom, WN5 8PQ

Director17 December 1996Active
1 Ashfield Road, Davenport, Stockport, SK3 8UD

Nominee Secretary25 November 1996Active
1 Ashfield Road, Davenport, Stockport, SK3 8UD

Corporate Nominee Director25 November 1996Active

People with Significant Control

Mr Peter Saunders
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:31, Oxford Road, Wigan, United Kingdom, WN5 8PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jean Margaret Ann Saunders
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:31, Oxford Road, Wigan, England, WN5 8PQ
Nature of control:
  • Significant influence or control

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
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Accounts

Accounts with accounts type dormant.

Download
2023-07-06Persons with significant control

Change to a person with significant control.

Download
2023-07-06Officers

Change person director company with change date.

Download
2023-07-06Officers

Change person secretary company with change date.

Download
2023-07-06Persons with significant control

Change to a person with significant control.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Accounts

Accounts with accounts type micro entity.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Accounts

Accounts with accounts type micro entity.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-20Confirmation statement

Confirmation statement with updates.

Download
2019-06-10Accounts

Accounts with accounts type micro entity.

Download
2018-12-18Confirmation statement

Confirmation statement with updates.

Download
2018-06-18Accounts

Accounts with accounts type micro entity.

Download
2017-12-13Confirmation statement

Confirmation statement with updates.

Download
2017-07-03Accounts

Accounts with accounts type total exemption small.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

Download
2016-06-24Accounts

Accounts with accounts type total exemption small.

Download
2015-12-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-03Accounts

Accounts with accounts type total exemption small.

Download
2014-12-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-04Address

Change registered office address company with date old address.

Download
2014-05-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.