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SERVICE SYSTEM LIMITED

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

This company is commonly known as Service System Limited. The company was founded 20 years ago and was given the registration number 05114794. The firm's registered office is in LEIGH. You can find them at Unit G2 The Cotton Mill, Mather Lane, Leigh, Lancashire. This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:SERVICE SYSTEM LIMITED
Company Number:05114794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment

Office Address & Contact

Registered Address:Unit G2 The Cotton Mill, Mather Lane, Leigh, Lancashire, WN7 2PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Hawksworth, Astley, Manchester, M29 7DP

Secretary28 April 2004Active
10, Hawkworth, Astley, Tyldesley, Manchester, England, M29 7DP

Director28 April 2004Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary28 April 2004Active
2 Grove House, Lees Hall Road, Dewsbury, WF12 0RT

Director28 April 2004Active
32 Monton Green, Monton, Eccles, M30 9LW

Director28 April 2004Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director28 April 2004Active

People with Significant Control

Mr Paul Francis Thompson
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:Unit G2 The Cotton Mill, Mather Lane, Leigh, WN7 2PW
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type unaudited abridged.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type unaudited abridged.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type unaudited abridged.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-05-11Officers

Change person director company with change date.

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2016-05-11Officers

Termination director company with name termination date.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Accounts

Accounts with accounts type total exemption small.

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2014-05-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-10Address

Change registered office address company with date old address.

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2014-01-24Accounts

Accounts with accounts type total exemption small.

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2013-05-14Annual return

Annual return company with made up date full list shareholders.

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