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OVERTOWN SYSTEMS LTD

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

This company is commonly known as Overtown Systems Ltd. The company was founded 12 years ago and was given the registration number 07803209. The firm's registered office is in CIRENCESTER. You can find them at Aidicot, Perrotts Brook, Cirencester, Gloucestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OVERTOWN SYSTEMS LTD
Company Number:07803209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2011
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Aidicot, Perrotts Brook, Cirencester, Gloucestershire, GL7 7BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aidicot, Perrotts Brook, Cirencester, England, GL7 7BL

Secretary10 October 2011Active
Aidicot, Perrotts Brook, Cirencester, England, GL7 7BL

Director10 October 2011Active
Aidicot, Perrotts Brook, Cirencester, GL7 7BL

Director17 February 2017Active

People with Significant Control

Mr David Henry John Belfrage
Notified on:10 October 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Aidicot, Perrotts Brook, Cirencester, GL7 7BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Vanessa Ramona Belfrage
Notified on:10 October 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:Aidicot, Perrotts Brook, Cirencester, GL7 7BL
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
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-10Dissolution

Dissolution application strike off company.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2021-04-06Persons with significant control

Cessation of a person with significant control.

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2020-10-17Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2019-11-11Accounts

Change account reference date company current extended.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-02-18Officers

Appoint person director company with name date.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-10-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-26Officers

Change person secretary company with change date.

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2014-07-26Officers

Change person director company with change date.

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2014-07-26Address

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

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2014-04-05Address

Change registered office address company with date old address.

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