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PUSH SYSTEMS LIMITED

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

This company is commonly known as Push Systems Limited. The company was founded 21 years ago and was given the registration number 04603273. The firm's registered office is in COVENTRY. You can find them at 5 The Quadrant, , Coventry, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PUSH SYSTEMS LIMITED
Company Number:04603273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 The Quadrant, Coventry, England, CV1 2EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Quadrant, Coventry, England, CV1 2EL

Director06 April 2012Active
5 The Quadrant, Coventry, England, CV1 2EL

Director28 November 2002Active
Maple House, High Street, Potters Bar, England, EN6 5BS

Corporate Secretary28 November 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 November 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 November 2002Active

People with Significant Control

Ms Jacqueline Coles
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:5 The Quadrant, Coventry, England, CV1 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Fabien Benjamin White
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:5 The Quadrant, Coventry, England, CV1 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-02-13Officers

Change person director company with change date.

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2023-02-13Officers

Change person director company with change date.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type unaudited abridged.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type unaudited abridged.

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2018-06-13Officers

Termination secretary company with name termination date.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-08-01Address

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

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Officers

Change corporate secretary company with change date.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2015-07-31Address

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

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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