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San Remo Systems Ltd., CH63 0NH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SAN REMO SYSTEMS LTD.

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

This company is commonly known as San Remo Systems Ltd.. The company was founded 15 years ago and was given the registration number 07009520. The firm's registered office is in WIRRAL. You can find them at 6 Raby Drive, Raby Mere, Wirral, Merseyside. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SAN REMO SYSTEMS LTD.
Company Number:07009520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2009
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6 Raby Drive, Raby Mere, Wirral, Merseyside, CH63 0NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Raby Drive, Raby Mere, Wirral, United Kingdom, CH63 0NH

Secretary04 September 2009Active
6, Raby Drive, Raby Mere, Wirral, United Kingdom, CH63 0NH

Director04 September 2009Active
6, Raby Drive, Raby Mere, Wirral, United Kingdom, CH63 0NH

Director04 September 2009Active
19, Kathleen Road, London, SW11 2JR

Secretary04 September 2009Active

People with Significant Control

Mr Iain Robert Thomas Higgs
Notified on:01 July 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:6, Raby Drive, Wirral, CH63 0NH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Christina Walmsley-Dobbing Higgs
Notified on:01 July 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:6, Raby Drive, Wirral, CH63 0NH
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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