This company is commonly known as Skipsystem Limited. The company was founded 27 years ago and was given the registration number 03286361. The firm's registered office is in LONDON. You can find them at 15th Floor, Aldgate Tower, 2 Leman Street, London, . This company's SIC code is 50300 - Inland passenger water transport.
| Name | : | SKIPSYSTEM LIMITED |
|---|---|---|
| Company Number | : | 03286361 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15th Floor, Aldgate Tower, 2 Leman Street, London, E1 8QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 93, Datchworth Green, Datchworth, Knebworth, England, SG3 6TL | Secretary | 03 November 2017 | Active |
| 93, Datchworth Green, Datchworth, Knebworth, England, SG3 6TL | Director | 18 December 1996 | Active |
| 13 Ascham Street, London, NW5 2PB | Secretary | 18 December 1996 | Active |
| Fifth Floor 10, St Bride Street, London, United Kingdom, EC4A 4AD | Corporate Secretary | 16 January 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 December 1996 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 December 1996 | Active |
| Mme Charlotte Marie Antoinette Bruel | ||
| Notified on | : | 27 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | C/O Compagnie Des Bateaux Mouches, Port De La Conference, 7008 Paris5, France, |
| Nature of control | : |
|
| Thibaut Jean-Pierre Michel Ternet | ||
| Notified on | : | 19 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | Port De La Conference, Port De La Conference, Paris, France, 75008 |
| Nature of control | : |
|
| Mr. Philip James Deverell Langford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1944 |
| Nationality | : | British |
| Address | : | Fifth Floor 10, St Bride Street, London, EC4A 4AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Officers | Change person director company with change date. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-04 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-04 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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