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COURTWOOD SYSTEMS LTD

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

This company is commonly known as Courtwood Systems Ltd. The company was founded 24 years ago and was given the registration number 03897779. The firm's registered office is in FARNHAM. You can find them at 119 Oxenden Road, Tongham, Farnham, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COURTWOOD SYSTEMS LTD
Company Number:03897779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:119 Oxenden Road, Tongham, Farnham, Surrey, GU10 1AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Hawthorn Hill, Dogdyke, Lincoln, United Kingdom, LN4 4UZ

Secretary30 September 2005Active
119 Oxenden Road, Tongham, Farnham, GU10 1AS

Director01 July 2000Active
62, Hawthorn Hill, Dogdyke, Lincoln, United Kingdom, LN4 4UZ

Director01 July 2000Active
Old Cart Shed, Field Dalling Road, Binham, NR21 0DE

Secretary31 January 2002Active
Jacaranda, Warham Road, Binham, NR21 0DQ

Secretary01 February 2000Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary21 December 1999Active
Jacaranda, Warham Road, Binham, NR21 0DQ

Director01 February 2000Active
152 City Road, London, EC1V 2NX

Nominee Director21 December 1999Active

People with Significant Control

Mr David George Sparks
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:62, Hawthorn Hill, Lincoln, England, LN4 4UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Little
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:119, Oxenden Road, Farnham, GU10 1AS
Nature of control:
  • Ownership of shares 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 (7 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
2024-03-29Accounts

Accounts with accounts type micro entity.

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2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2020-01-01Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2018-01-01Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type micro entity.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type micro entity.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2013-04-05Accounts

Accounts with accounts type total exemption small.

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2013-01-10Annual return

Annual return company with made up date full list shareholders.

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2012-03-28Accounts

Accounts with accounts type total exemption small.

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