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REQUIRED SYSTEMS LIMITED

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

This company is commonly known as Required Systems Limited. The company was founded 23 years ago and was given the registration number SC224424. The firm's registered office is in . You can find them at 29 York Place, Edinburgh, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REQUIRED SYSTEMS LIMITED
Company Number:SC224424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2001
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29 York Place, Edinburgh, EH1 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102a Glen Douglas Drive, Cumbernauld, Glasgow, G68 0DW

Director19 October 2001Active
102a Glen Douglas Drive, Cumbernauld, Glasgow, G68 0DW

Secretary19 October 2001Active
102a Glen Douglas Drive, Cumbernauld, Glasgow, G68 0DW

Secretary06 October 2004Active
Newhaven House, 4 Chestnut Court, Auchterarder, PH3 1RE

Director19 October 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director19 October 2001Active

People with Significant Control

Mr Peter Aird Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:29 York Place, EH1 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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