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ENDIAN SYSTEMS LIMITED

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

This company is commonly known as Endian Systems Limited. The company was founded 11 years ago and was given the registration number 08255447. The firm's registered office is in LEEDS. You can find them at Clever Accounts, Brookfield Court Selby Road, Garforth, Leeds, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ENDIAN SYSTEMS LIMITED
Company Number:08255447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Clever Accounts, Brookfield Court Selby Road, Garforth, Leeds, England, LS25 1NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clever Accounts, Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB

Secretary16 October 2012Active
Clever Accounts, Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB

Director16 October 2012Active

People with Significant Control

Mrs Marie Farley
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:Irish
Country of residence:England
Address:Clever Accounts, Brookfield Court, Selby Road, Leeds, England, LS25 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Michael Farley
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Clever Accounts, Brookfield Court, Selby Road, Leeds, England, LS25 1NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-11Dissolution

Dissolution application strike off company.

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2020-11-08Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-04-30Accounts

Change account reference date company previous shortened.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-06-18Officers

Change person director company with change date.

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2018-06-18Officers

Change person secretary company with change date.

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2018-06-18Persons with significant control

Change to a person with significant control.

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2018-06-18Persons with significant control

Change to a person with significant control.

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2018-06-18Address

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

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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