UKBizDB.co.uk

SITE4 SYSTEMS LIMITED

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

This company is commonly known as Site4 Systems Limited. The company was founded 25 years ago and was given the registration number 03750074. The firm's registered office is in PRESTON. You can find them at 76 Higher Meadow, Leyland, Preston, Lancashire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SITE4 SYSTEMS LIMITED
Company Number:03750074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1999
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 70221 - Financial management

Office Address & Contact

Registered Address:76 Higher Meadow, Leyland, Preston, Lancashire, PR25 5RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Higher Meadow, Leyland, Preston, PR25 5RT

Director09 April 1999Active
76 Higher Meadow, Leyland, Preston, PR25 5RT

Secretary09 April 1999Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Secretary09 April 1999Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Secretary09 April 1999Active
76 Higher Meadow, Leyland, Preston, PR25 5RT

Director09 April 1999Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director09 April 1999Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director09 April 1999Active

People with Significant Control

Mr David Joseph Edwards
Notified on:01 April 2017
Status:Active
Date of birth:November 1958
Nationality:United Kingdom
Address:76 Higher Meadow, Preston, PR25 5RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kari Edwards
Notified on:01 April 2017
Status:Active
Date of birth:February 1970
Nationality:United Kingdom
Country of residence:England
Address:76, Higher Meadow, Leyland, England, PR25 5RT
Nature of control:
  • Ownership of shares 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 (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
2023-01-24Gazette

Gazette dissolved voluntary.

Download
2022-11-01Gazette

Gazette notice voluntary.

Download
2022-10-25Dissolution

Dissolution application strike off company.

Download
2022-08-05Accounts

Accounts with accounts type micro entity.

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Officers

Termination secretary company with name termination date.

Download
2022-04-22Officers

Termination director company with name termination date.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-30Accounts

Accounts with accounts type micro entity.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

Download
2018-03-31Gazette

Gazette filings brought up to date.

Download
2018-03-30Accounts

Accounts with accounts type micro entity.

Download
2018-02-27Gazette

Gazette notice compulsory.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download
2016-12-30Accounts

Accounts with accounts type micro entity.

Download
2016-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-30Accounts

Accounts with accounts type total exemption small.

Download
2015-05-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-28Accounts

Accounts with accounts type total exemption small.

Download
2014-05-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.