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EDINBURGH SYSTEMS SUPPORT LIMITED

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

This company is commonly known as Edinburgh Systems Support Limited. The company was founded 26 years ago and was given the registration number 03484131. The firm's registered office is in HULL. You can find them at 35 George Street, , Hull, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EDINBURGH SYSTEMS SUPPORT LIMITED
Company Number:03484131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:35 George Street, Hull, England, HU1 3BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, George Street, Hull, England, HU1 3BA

Secretary30 November 1998Active
35, George Street, Hull, England, HU1 3BA

Director30 November 1998Active
35, George Street, Hull, England, HU1 3BA

Director22 January 1998Active
Soulseat 41 Main Street, Beeford, Driffield, YO25 8AY

Secretary22 January 1998Active
21 Barmoor Lane, Scalby, Scarborough, YO13 0NX

Secretary30 November 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary19 December 1997Active
Unit 17, Newlands House Newlands Science Park, Inglemire Lane, Hull, United Kingdom, HU6 7TQ

Director30 November 2007Active
11 Locksley Close, Stockport, SK4 2LW

Director30 November 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director19 December 1997Active

People with Significant Control

Mr Andrew Foster
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:35, George Street, Hull, England, HU1 3BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs June Elizabeth Foster
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:35, George Street, Hull, England, HU1 3BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James David Paterson
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:35, George Street, Hull, England, HU1 3BA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-12-18Address

Change registered office address company with date old address new address.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-12-15Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-05-04Capital

Capital return purchase own shares.

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2017-04-10Capital

Capital allotment shares.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-12-05Address

Change registered office address company with date old address new address.

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2016-11-25Officers

Termination director company with name termination date.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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