This company is commonly known as Officenet Systems Limited. The company was founded 23 years ago and was given the registration number 04136697. The firm's registered office is in GLOUCESTER. You can find them at 52-56 Oxstalls Way, Longlevens, Gloucester, Gloucestershire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | OFFICENET SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04136697 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2001 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52-56 Oxstalls Way, Longlevens, Gloucester, Gloucestershire, GL2 9JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Criftycraft Lane, Churchdown, Gloucester, England, GL3 2LH | Secretary | 08 January 2001 | Active |
| 3, Criftycraft Lane, Churchdown, Gloucester, England, GL3 2LH | Director | 08 January 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 08 January 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 08 January 2001 | Active |
| Mr Michael Anthony Bentley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Address | : | 52-56, Oxstalls Way, Gloucester, GL2 9JQ |
| Nature of control | : |
|
| Mrs Deborah Tracey Bentley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Address | : | 52-56, Oxstalls Way, Gloucester, GL2 9JQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Incorporation | Memorandum articles. | Download |
| 2021-10-19 | Capital | Capital return purchase own shares. | Download |
| 2021-09-06 | Resolution | Resolution. | Download |
| 2021-09-02 | Resolution | Resolution. | Download |
| 2021-08-31 | Capital | Capital cancellation shares. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-14 | Officers | Change person director company with change date. | Download |
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