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PRESET SYSTEMS LIMITED

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

This company is commonly known as Preset Systems Limited. The company was founded 30 years ago and was given the registration number 02877416. The firm's registered office is in WALTON ON THAMES. You can find them at 107 Image Court, 328-334 Molesey Road, Walton On Thames, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PRESET SYSTEMS LIMITED
Company Number:02877416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:107 Image Court, 328-334 Molesey Road, Walton On Thames, Surrey, United Kingdom, KT12 3PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 150 Borough High Street, London, England, SE1 1LB

Director22 December 1993Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary02 December 1993Active
16 Elles Avenue, Merrow, Guildford, GU1 2QH

Secretary22 December 1993Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director02 December 1993Active

People with Significant Control

Mr Mark Philip Anthony Kemp
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:107 Image Court, 328-334 Molesey Road, Walton On Thames, United Kingdom, KT12 3PD
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 (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
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-04-30Address

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

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Officers

Change person director company with change date.

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2014-09-24Accounts

Accounts with accounts type total exemption full.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption full.

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2012-12-21Annual return

Annual return company with made up date full list shareholders.

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