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OCCIPITAL SYSTEMS LTD

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

This company is commonly known as Occipital Systems Ltd. The company was founded 7 years ago and was given the registration number 10637191. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OCCIPITAL SYSTEMS LTD
Company Number:10637191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 February 2017
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 71122 - Engineering related scientific and technical consulting activities
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, 65 Alexandra Drive, London, United Kingdom, SE19 1AN

Secretary24 February 2017Active
Flat 5, 65 Alexandra Drive, London, United Kingdom, SE19 1AN

Director24 February 2017Active

People with Significant Control

Miss Ilinca Mreana
Notified on:04 March 2019
Status:Active
Date of birth:January 1984
Nationality:Romanian
Country of residence:England
Address:65, Alexandra Drive, London, England, SE19 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Harry
Notified on:24 February 2017
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:Flat 5, 65 Alexandra Drive, London, United Kingdom, SE19 1AN
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-06-20Gazette

Gazette dissolved compulsory.

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2021-04-29Officers

Change person director company with change date.

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2021-04-29Address

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

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2021-04-29Officers

Change person secretary company with change date.

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2021-04-29Persons with significant control

Change to a person with significant control.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2019-03-07Persons with significant control

Change to a person with significant control.

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2019-03-07Persons with significant control

Notification of a person with significant control.

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2018-11-09Accounts

Accounts with accounts type dormant.

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2018-05-16Gazette

Gazette filings brought up to date.

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2018-05-15Gazette

Gazette notice compulsory.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-02-24Incorporation

Incorporation company.

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