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COUNTWISE SYSTEMS LIMITED

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

This company is commonly known as Countwise Systems Limited. The company was founded 17 years ago and was given the registration number 06238653. The firm's registered office is in LIDLINGTON. You can find them at The Beckerings Business Park, Beckerings Park Farm, Lidlington, Bedfordshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:COUNTWISE SYSTEMS LIMITED
Company Number:06238653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:The Beckerings Business Park, Beckerings Park Farm, Lidlington, Bedfordshire, MK43 0RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Beckerings Business Park, Beckerings Park Farm, Lidlington, MK43 0RD

Secretary21 August 2023Active
The Beckerings Business Park, Beckerings Park Farm, Lidlington, MK43 0RD

Director04 August 2022Active
13 Avebury, Bracknell, RG12 8SQ

Secretary28 June 2007Active
The Beckerings Business Park, Beckerings Park Farm, Lidlington, MK43 0RD

Secretary04 August 2022Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 May 2007Active
Unit B1, Beckerings Business Park, Beckerings Park Farm, Lidlington, MK43 0RD

Director04 December 2017Active
13 Avebury, Bracknell, RG12 8SQ

Director28 June 2007Active
The Beckerings Business Park, Beckerings Park Farm, Lidlington, MK43 0RD

Director06 November 2013Active
The Beckerings Business Park, Beckerings Park Farm, Lidlington, MK43 0RD

Director06 November 2013Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 May 2007Active

People with Significant Control

Countwise Europe Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Beckerings Business Park, Beckerings Park Farm, Lidlington, England, MK43 0RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-08-23Officers

Termination secretary company with name termination date.

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2023-08-23Officers

Appoint person secretary company with name date.

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2023-06-07Gazette

Gazette filings brought up to date.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-11-28Officers

Termination director company with name termination date.

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2022-11-28Officers

Termination director company with name termination date.

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2022-11-28Officers

Appoint person secretary company with name date.

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2022-11-28Officers

Appoint person director company with name date.

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2022-09-29Accounts

Change account reference date company previous extended.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-01-10Officers

Appoint person director company with name date.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type total exemption full.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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