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SK SYSTEMS LIMITED

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

This company is commonly known as Sk Systems Limited. The company was founded 14 years ago and was given the registration number 07093931. The firm's registered office is in BASINGSTOKE. You can find them at Springpark House, Basing View, Basingstoke, Hampshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:SK SYSTEMS LIMITED
Company Number:07093931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Springpark House, Basing View, Basingstoke, Hampshire, RG21 4HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springpark House, Basing View, Basingstoke, RG21 4HG

Secretary03 December 2009Active
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3TY

Director17 February 2010Active
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3TY

Director03 December 2009Active
Clifton House, Bunnian Place, Basingstoke, United Kingdom, RG21 7JE

Director03 December 2009Active

People with Significant Control

Mr Richard John Kinge
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:Highfield Court, Tollgate, Eastleigh, United Kingdom, SO53 3TY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Jacqueline Ann Kinge
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Highfield Court, Tollgate, Eastleigh, United Kingdom, SO53 3TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-12-22Address

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

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-12-05Officers

Change person secretary company with change date.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Change account reference date company previous shortened.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-12-03Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type unaudited abridged.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-12-05Officers

Change person director company with change date.

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2016-12-05Officers

Change person secretary company with change date.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-17Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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