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CHANNEL SYSTEMS LIMITED

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

This company is commonly known as Channel Systems Limited. The company was founded 25 years ago and was given the registration number 03639018. The firm's registered office is in ILFORD. You can find them at 5 Clements Court, Clements Lane, Ilford, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CHANNEL SYSTEMS LIMITED
Company Number:03639018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Clements Court, Clements Lane, Ilford, IG1 2QY

Secretary29 September 1998Active
5 Clements Court, Clements Lane, Ilford, England, IG1 2QY

Director06 March 2012Active
5, Clements Court, Clements Lane, Ilford, IG1 2QY

Director29 September 1998Active
5, Clements Court, Clements Lane, Ilford, IG1 2QY

Director29 September 1998Active
Chancery House, York Road, Birmingham, B23 6TF

Nominee Secretary25 September 1998Active
Chancery House, York Road, Birmingham, B23 6TF

Nominee Director25 September 1998Active

People with Significant Control

Mr Ram Shiv Suglani
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:5, Clements Court, Ilford, IG1 2QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-04Accounts

Accounts with accounts type total exemption small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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2012-12-03Annual return

Annual return company with made up date full list shareholders.

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2012-12-03Officers

Change person director company with change date.

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2012-12-03Officers

Change person director company with change date.

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