This company is commonly known as Shop Systems Uk Ltd. The company was founded 8 years ago and was given the registration number 09964474. The firm's registered office is in LONDON. You can find them at 89 Woodlands Avenue, , London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | SHOP SYSTEMS UK LTD |
|---|---|---|
| Company Number | : | 09964474 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 89 Woodlands Avenue, London, England, N3 2NS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Band Advisory Group Ltd 111, Charterhouse Street, London, England, EC1M 6AW | Director | 31 May 2023 | Active |
| C/O Band Advisory Group Ltd 111, Charterhouse Street, London, England, EC1M 6AW | Director | 31 May 2023 | Active |
| 89 Woodlands Avenue, London, England, N3 2NS | Director | 22 January 2016 | Active |
| Brandweg 14, D 72517, Sigmaringendorf, Germany, GERMANY | Director | 22 January 2016 | Active |
| Mr Eugen Remensperger | ||
| Notified on | : | 05 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | C/O Band Advisory Group Ltd 111, Charterhouse Street, London, England, EC1M 6AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Change of name | Certificate change of name company. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-19 | Accounts | Change account reference date company current shortened. | Download |
| 2016-01-22 | Incorporation | Incorporation company. | Download |
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