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PURPLE SYSTEMS LIMITED

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

This company is commonly known as Purple Systems Limited. The company was founded 29 years ago and was given the registration number 02972356. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PURPLE SYSTEMS LIMITED
Company Number:02972356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1994
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Fifth Avenue, Havant, PO9 2PL

Director09 March 2016Active
36, Fifth Avenue, Havant, PO9 2PL

Director29 September 1994Active
16 Henbury Rise, Corfe Mullen, Wimborne, BH21 3TE

Secretary29 September 1994Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary29 September 1994Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director29 September 1994Active

People with Significant Control

Mrs Lisa Whitfield
Notified on:01 September 2019
Status:Active
Date of birth:March 1969
Nationality:British
Address:36, Fifth Avenue, Havant, PO9 2PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Richard Edward Whitfield
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:36, Fifth Avenue, Havant, PO9 2PL
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Gazette

Gazette dissolved liquidation.

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2023-05-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-11-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-24Address

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

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2021-09-20Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-20Resolution

Resolution.

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2021-09-20Insolvency

Liquidation voluntary statement of affairs.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-10-02Persons with significant control

Change to a person with significant control.

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2020-10-02Officers

Change person director company with change date.

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2020-10-02Officers

Change person director company with change date.

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2020-10-02Address

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

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-10-25Persons with significant control

Change to a person with significant control.

Download
2019-10-25Officers

Change person director company with change date.

Download
2019-10-25Confirmation statement

Confirmation statement with updates.

Download
2019-10-25Persons with significant control

Change to a person with significant control.

Download
2019-10-24Persons with significant control

Notification of a person with significant control.

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2019-10-24Officers

Change person director company with change date.

Download
2019-10-24Officers

Change person director company with change date.

Download
2019-10-24Address

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

Download
2019-10-23Persons with significant control

Change to a person with significant control.

Download
2019-04-03Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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