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IMMUNE SYSTEMS LIMITED

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

This company is commonly known as Immune Systems Limited. The company was founded 35 years ago and was given the registration number 02333755. The firm's registered office is in PAIGNTON. You can find them at E1 Westfield Business Park, Long Road, Paignton, Devon. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:IMMUNE SYSTEMS LIMITED
Company Number:02333755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1989
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:E1 Westfield Business Park, Long Road, Paignton, Devon, TQ4 7AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, North Rocks Road, Paignton, England, TQ4 6LF

Director-Active
1, Hunters Court, West Lane Blagdon, Paignton, United Kingdom, TQ3 3YQ

Director06 May 2000Active
4, Newhayes, Ipplepen, Newton Abbot, United Kingdom, TQ12 5SD

Director01 November 1994Active
Heron House, 13 Langdon Lane, Galmpton, Brixham, United Kingdom, TQ5 0PQ

Secretary15 December 1992Active
Garden Flat 19 Upper Belgrave Road, Bristol, BS8 2XL

Secretary-Active
Garden Flat 19 Upper Belgrave Road, Bristol, BS8 2XL

Director-Active

People with Significant Control

Mr Stephen Paul Bourne
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:E1, Westfield Business Park, Paignton, United Kingdom, TQ4 7AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type micro entity.

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2023-11-30Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-11-15Officers

Change person director company with change date.

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2022-02-19Confirmation statement

Confirmation statement with updates.

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2022-02-17Officers

Change person director company with change date.

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2022-02-17Persons with significant control

Change to a person with significant control.

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2022-02-17Officers

Change person director company with change date.

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2022-02-17Officers

Termination secretary company with name termination date.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-04-05Accounts

Accounts with accounts type micro entity.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-05Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2019-01-05Accounts

Accounts with accounts type total exemption full.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-01-21Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Accounts

Accounts with accounts type total exemption small.

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