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OFF THE SHELF SYSTEMS LIMITED

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

This company is commonly known as Off The Shelf Systems Limited. The company was founded 11 years ago and was given the registration number 08487515. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OFF THE SHELF SYSTEMS LIMITED
Company Number:08487515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2013
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Henslow Crescent, Dartford, Kent, England, DA1 5RH

Director15 April 2013Active

People with Significant Control

Mr Andrew David John Watson
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:Kd Tower, Cotterells, Hemel Hempstead, HP1 1FW
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
2022-10-25Gazette

Gazette dissolved voluntary.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-07-28Dissolution

Dissolution application strike off company.

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2022-07-05Gazette

Gazette notice compulsory.

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2021-11-05Accounts

Accounts with accounts type micro entity.

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2021-09-07Accounts

Change account reference date company previous extended.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type micro entity.

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2017-05-17Officers

Change person director company with change date.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Annual return

Annual return company with made up date.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-05-28Officers

Change person director company with change date.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Officers

Change person director company with change date.

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2014-05-13Address

Change registered office address company with date old address.

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2014-05-12Accounts

Accounts with accounts type total exemption small.

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