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NORTH SEA SYSTEMS LTD

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

This company is commonly known as North Sea Systems Ltd. The company was founded 11 years ago and was given the registration number 08164796. The firm's registered office is in POOLE. You can find them at Towngate House, 2-8 Parkstone Road, Poole, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:NORTH SEA SYSTEMS LTD
Company Number:08164796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director01 August 2012Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director01 August 2012Active

People with Significant Control

Mr David Charles Rigg
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:2-8 Parkstone Road, Towngate House, Poole, United Kingdom, BH15 2PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type dormant.

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2022-09-14Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2021-11-05Persons with significant control

Change to a person with significant control.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-02-03Officers

Change person director company with change date.

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2021-01-21Accounts

Accounts with accounts type dormant.

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2021-01-19Persons with significant control

Change to a person with significant control.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-08-29Persons with significant control

Change to a person with significant control.

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2019-08-29Officers

Change person director company with change date.

Download
2019-08-29Persons with significant control

Change to a person with significant control.

Download
2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2019-05-21Accounts

Change account reference date company previous extended.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-09-06Officers

Change person director company with change date.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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