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Sad Systems Consulting Ltd, HA5 4HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SAD SYSTEMS CONSULTING LTD

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

This company is commonly known as Sad Systems Consulting Ltd. The company was founded 9 years ago and was given the registration number 09148991. The firm's registered office is in PINNER. You can find them at Avondale House, 262, Uxbridge Road, Pinner, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SAD SYSTEMS CONSULTING LTD
Company Number:09148991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2014
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Avondale House, 262, Uxbridge Road, Pinner, Middlesex, HA5 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avondale House, 262, Uxbridge Road, Pinner, United Kingdom, HA5 4HS

Director01 August 2014Active
Avondale House, 262, Uxbridge Road, Pinner, United Kingdom, HA5 4HS

Director28 July 2014Active

People with Significant Control

Mr Andrew Dryden
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Avondale House, 262, Uxbridge Road, Pinner, HA5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kristen Brown
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:Avondale House, 262, Uxbridge Road, Pinner, HA5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-01-31Gazette

Gazette dissolved compulsory.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-08-08Persons with significant control

Change to a person with significant control.

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2018-08-08Persons with significant control

Change to a person with significant control.

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2018-04-24Accounts

Accounts with accounts type unaudited abridged.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-06-21Officers

Change person director company with change date.

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2017-06-21Officers

Change person director company with change date.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Officers

Change person director company with change date.

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2015-04-08Capital

Capital allotment shares.

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2015-04-08Resolution

Resolution.

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2015-02-05Officers

Appoint person director company with name date.

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2014-07-28Incorporation

Incorporation company.

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