UKBizDB.co.uk

OCTOBER SYSTEMS LIMITED

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

This company is commonly known as October Systems Limited. The company was founded 23 years ago and was given the registration number 04169585. The firm's registered office is in BURY ST EDMUNDS. You can find them at 59 Abbeygate Street, , Bury St Edmunds, Suffolk. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OCTOBER SYSTEMS LIMITED
Company Number:04169585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:59 Abbeygate Street, Bury St Edmunds, Suffolk, IP33 1LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Freezes Barn, North Street, Steeple Bumpstead, CB9 7DJ

Secretary28 February 2001Active
59 Abbeygate Street, Bury St Edmunds, IP33 1LB

Director28 February 2001Active
59 Abbeygate Street, Bury St Edmunds, IP33 1LB

Director28 February 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 February 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 February 2001Active

People with Significant Control

Mr Simon Paul Lee
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:59 Abbeygate Street, Bury St Edmunds, IP33 1LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Cherie Patricia Lee
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:59 Abbeygate Street, Bury St Edmunds, England, IP33 1LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-12-04Accounts

Change account reference date company previous extended.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Officers

Change person director company with change date.

Download
2022-11-11Accounts

Accounts with accounts type total exemption full.

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

Download
2022-03-14Accounts

Accounts with accounts type total exemption full.

Download
2022-03-14Officers

Change person director company with change date.

Download
2022-03-14Officers

Change person director company with change date.

Download
2022-03-14Persons with significant control

Change to a person with significant control.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2021-04-20Confirmation statement

Confirmation statement with updates.

Download
2020-03-26Accounts

Accounts with accounts type total exemption full.

Download
2020-03-12Confirmation statement

Confirmation statement with updates.

Download
2019-03-13Confirmation statement

Confirmation statement with updates.

Download
2019-02-18Accounts

Accounts with accounts type total exemption full.

Download
2018-03-14Confirmation statement

Confirmation statement with updates.

Download
2018-02-27Accounts

Accounts with accounts type total exemption full.

Download
2017-03-24Accounts

Accounts with accounts type total exemption small.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

Download
2016-03-02Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-02Accounts

Accounts with accounts type total exemption small.

Download
2015-03-24Accounts

Accounts with accounts type total exemption small.

Download
2015-03-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.