UKBizDB.co.uk

FIRST SYSTEMS LIMITED

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

This company is commonly known as First Systems Limited. The company was founded 8 years ago and was given the registration number 09913967. The firm's registered office is in CAMBERLEY. You can find them at 10 Membury Close, Frimley, Camberley, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FIRST SYSTEMS LIMITED
Company Number:09913967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:10 Membury Close, Frimley, Camberley, Surrey, England, GU16 9FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Henley Drive, Frimley Green, Camberley, England, GU16 6NF

Director29 March 2016Active
The White House, 57-63 Church Road, Wimbledon Village, London, United Kingdom, SW19 5SB

Corporate Secretary11 December 2015Active
10, Membury Close, Frimley, Camberley, England, GU16 9FJ

Director11 December 2015Active
The White House, 57-63 Church Road, Wimbledon Village, London, United Kingdom, SW19 5SB

Director11 December 2015Active
C/O Morrisons Solicitors, 5th Floor Sterling House, 6-10 St George's Road, Wimbledon, United Kingdom, SW19 4DP

Director11 December 2015Active
4-8, Hope Street, Douglas, Isle Of Man, Isle Of Man, IM1 1AQ

Director14 July 2017Active
Cayman National House, 4-8 Hope Street, Douglas, Isle Of Man, Isle Of Man, IM1 1AQ

Director22 June 2018Active
C/O Morrisons Solicitors, 5th Floor Sterling House, 6-10 St George's Road, Wimbledon, United Kingdom, SW19 4DP

Director11 December 2015Active
C/O Morrisons Solicitors, 5th Floor Sterling House, 6-10 St George's Road, Wimbledon, United Kingdom, SW19 4DP

Director11 December 2015Active

People with Significant Control

Mr Robin Neil Siddall Bigland
Notified on:06 April 2016
Status:Active
Date of birth:August 1940
Nationality:British
Country of residence:Isle Of Man
Address:Ballakilley, Glen Mooar Road, Isle Of Man, Isle Of Man, IM4 3AG
Nature of control:
  • Significant influence or control as firm
Matoorian Properties (Iom) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:4-8, Hope Street, Isle Of Man, Isle Of Man, IM1 1AQ
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.