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GUAVA SYSTEMS LIMITED

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

This company is commonly known as Guava Systems Limited. The company was founded 6 years ago and was given the registration number 11375061. The firm's registered office is in EXETER. You can find them at Melton Court, Rockbeare Hill, Exeter, Devon. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GUAVA SYSTEMS LIMITED
Company Number:11375061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2018
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Melton Court, Rockbeare Hill, Exeter, Devon, England, EX5 2EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melton Court, Rockbeare Hill, Exeter, England, EX52EZ

Secretary22 May 2018Active
Melton Court, Rockbeare Hill, Exeter, England, EX5 2EZ

Director22 May 2018Active
2 Shute Hill, Farringdon, Exeter, England, EX5 2HY

Director22 May 2018Active

People with Significant Control

Mr Laurence Leo
Notified on:22 May 2018
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:England
Address:Melton Court, Rockbeare Hill, Exeter, England, EX5 2EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Hesmondhalgh
Notified on:22 May 2018
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:Hawthorn Dene, School Lane, Ottery St. Mary, England, EX11 1UP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Barchan
Notified on:22 May 2018
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:2 Shute Hill, Farringdon, Exeter, England, EX5 2HY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-04Dissolution

Dissolution application strike off company.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2018-05-22Persons with significant control

Notification of a person with significant control.

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2018-05-22Persons with significant control

Notification of a person with significant control.

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2018-05-22Capital

Capital allotment shares.

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2018-05-22Officers

Termination director company with name termination date.

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2018-05-22Officers

Appoint person director company with name date.

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2018-05-22Incorporation

Incorporation company.

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