This company is commonly known as S F Systems Ltd. The company was founded 6 years ago and was given the registration number 11100699. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at C/o Melwoods, Po Box 1520, Hemel Hempstead, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | S F SYSTEMS LTD |
|---|---|---|
| Company Number | : | 11100699 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Melwoods, Po Box 1520, Hemel Hempstead, United Kingdom, HP1 9QN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Quantum Uk Business Solutions Ltd, Regus, Ground Floor, Suite F,, Breakspear Park, Breakspear Way,, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 07 December 2017 | Active |
| 3rd Floor The Imex Building, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX | Corporate Secretary | 07 December 2017 | Active |
| Mrs Oggie Frood | ||
| Notified on | : | 31 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Quantum Uk Business Solutions Ltd, Regus, Ground Floor, Suite F,, Hemel Hempstead, United Kingdom, HP2 4TZ |
| Nature of control | : |
|
| Mr Simon Frood | ||
| Notified on | : | 07 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Quantum Uk Business Solutions Ltd, Regus, Ground Floor, Suite F,, Hemel Hempstead, United Kingdom, HP2 4TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Officers | Change person director company with change date. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-03-04 | Capital | Capital name of class of shares. | Download |
| 2020-03-04 | Resolution | Resolution. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-08 | Address | Change registered office address company with date old address new address. | Download |
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