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SFD SYSTEMS LIMITED

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

This company is commonly known as Sfd Systems Limited. The company was founded 13 years ago and was given the registration number 07492415. The firm's registered office is in NEWMARKET. You can find them at 5 Rosemary House Lanwades Business Park, Kentford, Newmarket, Suffolk. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SFD SYSTEMS LIMITED
Company Number:07492415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Rosemary House Lanwades Business Park, Kentford, Newmarket, Suffolk, United Kingdom, CB8 7PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Thistle Way, Red Lodge, Bury St Edmunds, United Kingdom, IP28 8FP

Director29 March 2011Active
112, Hills Road, Cambridge, CB2 1PH

Corporate Secretary13 January 2011Active
5 Rosemary House, Lanwades Business Park, Kentford, Newmarket, United Kingdom, CB8 7PN

Director18 July 2016Active
Sfd Systems Ltd, 5 Rosemary House, Lanwades Business Park, Kennett, Newmarket, England, CB8 7PN

Director18 July 2016Active
1, St. James Court, Whitefriars, Norwich, NR3 1RU

Director13 January 2011Active

People with Significant Control

Mr Christopher Edward Brown
Notified on:06 April 2016
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:United Kingdom
Address:15 Thistle Way, Red Lodge, Bury St Edmunds, United Kingdom, IP28 8FP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved voluntary.

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2022-06-14Gazette

Gazette notice voluntary.

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2022-06-06Dissolution

Dissolution application strike off company.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-01-10Persons with significant control

Change to a person with significant control.

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2022-01-10Officers

Change person director company with change date.

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2022-01-10Address

Change registered office address company with date old address new address.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-11-11Officers

Termination director company with name termination date.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-12-02Officers

Change person director company with change date.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2020-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-18Officers

Termination director company with name termination date.

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2019-10-10Capital

Capital allotment shares.

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2019-10-10Resolution

Resolution.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-12-03Resolution

Resolution.

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2018-09-19Officers

Change person director company with change date.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-02-15Resolution

Resolution.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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