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IMMEDIATE SYSTEMS LTD.

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

This company is commonly known as Immediate Systems Ltd.. The company was founded 10 years ago and was given the registration number 08848256. The firm's registered office is in BENFLEET. You can find them at 7 The Finches, , Benfleet, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IMMEDIATE SYSTEMS LTD.
Company Number:08848256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7 The Finches, Benfleet, England, SS7 3LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Coniston Road, Leighton Buzzard, England, LU7 2PJ

Secretary16 January 2014Active
41, Coniston Road, Leighton Buzzard, England, LU7 2PJ

Director16 January 2014Active

People with Significant Control

Mr Craig William Sheppard
Notified on:16 January 2017
Status:Active
Date of birth:October 1958
Nationality:English
Country of residence:England
Address:41, Coniston Road, Leighton Buzzard, England, LU7 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-26Dissolution

Dissolution application strike off company.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-12-11Accounts

Accounts with accounts type micro entity.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type micro entity.

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2019-01-19Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type micro entity.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2017-09-01Resolution

Resolution.

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2017-08-30Address

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

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2017-08-30Address

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

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2017-05-08Address

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

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Officers

Change person director company with change date.

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2015-01-27Officers

Change person secretary company with change date.

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2014-06-19Accounts

Change account reference date company current extended.

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