UKBizDB.co.uk

POLICY SYSTEMS LIMITED

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

This company is commonly known as Policy Systems Limited. The company was founded 27 years ago and was given the registration number 03208912. The firm's registered office is in LONDON. You can find them at 231 Vauxhall Bridge Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:POLICY SYSTEMS LIMITED
Company Number:03208912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:231 Vauxhall Bridge Road, London, SW1V 1AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Culver House, East Lane, Dedham, Colchester, England, CO7 6BG

Secretary15 December 2003Active
231 Vauxhall Bridge Road, London, United Kingdom, SW1V 1AD

Director21 December 2010Active
Culver House, East Lane, Dedham, Colchester, England, CO7 6BG

Director12 March 1997Active
106 Albert Road, Horley, RH6 7HZ

Secretary12 March 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 June 1996Active
6 Bardsley Close, Croydon, United Kingdom, CR0 5PS

Director31 July 2017Active
58 Bramford Road, Wandsworth, London, SW18 1AP

Director15 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 June 1996Active

People with Significant Control

Mr Simon Langdon Peat
Notified on:23 August 2017
Status:Active
Date of birth:October 1975
Nationality:Australian
Address:231 Vauxhall Bridge Road, London, SW1V 1AD
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-07Accounts

Accounts with accounts type micro entity.

Download
2023-06-19Confirmation statement

Confirmation statement with updates.

Download
2022-08-20Accounts

Accounts with accounts type micro entity.

Download
2022-05-26Confirmation statement

Confirmation statement with updates.

Download
2021-09-10Accounts

Accounts with accounts type micro entity.

Download
2021-06-24Confirmation statement

Confirmation statement with updates.

Download
2020-12-14Accounts

Accounts with accounts type micro entity.

Download
2020-05-28Confirmation statement

Confirmation statement with updates.

Download
2019-09-03Accounts

Accounts with accounts type micro entity.

Download
2019-05-29Confirmation statement

Confirmation statement with updates.

Download
2018-10-04Officers

Termination director company with name termination date.

Download
2018-09-11Accounts

Accounts with accounts type micro entity.

Download
2018-05-30Confirmation statement

Confirmation statement with updates.

Download
2017-11-03Persons with significant control

Notification of a person with significant control.

Download
2017-11-03Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-08-09Officers

Appoint person director company with name date.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2017-05-17Officers

Termination director company with name termination date.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-06-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-03Accounts

Accounts with accounts type total exemption small.

Download
2015-06-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-16Address

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

Download
2014-09-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.