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SMALLTALK SYSTEMS LIMITED

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

This company is commonly known as Smalltalk Systems Limited. The company was founded 25 years ago and was given the registration number 03626180. The firm's registered office is in HAYWARDS HEATH. You can find them at Hazelwood House, 22 Lincoln Wood, Haywards Heath, West Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SMALLTALK SYSTEMS LIMITED
Company Number:03626180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hazelwood House, 22 Lincoln Wood, Haywards Heath, West Sussex, RH16 1LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hazelwood House, 22 Lincoln Wood, Haywards Heath, RH16 1LH

Secretary14 June 2001Active
Hazelwood House, 22 Lincoln Wood, Haywards Heath, RH16 1LH

Director03 September 1998Active
1 Jasmine Cottage, Sparks Lane Brook Street, Cuckfield, RH17 5JL

Secretary04 September 1998Active
159 Spendmore Lane, Coppull, Chorley, PR7 5BY

Nominee Secretary03 September 1998Active

People with Significant Control

Mr Marcus Ian Rose
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:Hazelwood House, Haywards Heath, RH16 1LH
Nature of control:
  • Ownership of shares 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 (7 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
2023-09-10Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type dormant.

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2022-09-10Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type dormant.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-06-28Accounts

Accounts with accounts type dormant.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type dormant.

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2018-09-01Confirmation statement

Confirmation statement with no updates.

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2018-01-07Accounts

Accounts with accounts type dormant.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type dormant.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type dormant.

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2015-09-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-28Accounts

Accounts with accounts type dormant.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Accounts with accounts type total exemption small.

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2013-08-23Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Accounts

Accounts with accounts type total exemption small.

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2012-08-28Annual return

Annual return company with made up date full list shareholders.

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2012-06-30Accounts

Accounts with accounts type total exemption small.

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2011-08-22Annual return

Annual return company with made up date full list shareholders.

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