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NORTHWEST SYSTEMS LIMITED

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

This company is commonly known as Northwest Systems Limited. The company was founded 6 years ago and was given the registration number 10858523. The firm's registered office is in LONDON. You can find them at Unit 6j, Cricklewood, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NORTHWEST SYSTEMS LIMITED
Company Number:10858523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 July 2017
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 6j, Cricklewood, London, England, NW2 7HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Tavistock Road, Reading, England, RG2 7SR

Director04 October 2019Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director10 July 2017Active

People with Significant Control

James Michael Storey
Notified on:04 October 2019
Status:Active
Date of birth:October 2019
Nationality:British
Country of residence:England
Address:18, Tavistock Road, Reading, England, RG2 7SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Darren Symes
Notified on:10 July 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:35, Firs Avenue, London, United Kingdom, N11 3NE
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 (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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-06-03Accounts

Accounts with accounts type micro entity.

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2020-06-03Address

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

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2019-10-11Persons with significant control

Notification of a person with significant control.

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2019-10-11Officers

Appoint person director company with name date.

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2019-10-11Officers

Termination director company with name termination date.

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2019-10-11Persons with significant control

Cessation of a person with significant control.

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2019-10-11Address

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

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type dormant.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-07-10Incorporation

Incorporation company.

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