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SPARKLING SYSTEMS LIMITED

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

This company is commonly known as Sparkling Systems Limited. The company was founded 22 years ago and was given the registration number 04376393. The firm's registered office is in BURY. You can find them at 390 Manchester Road, Gollinrod, Bury, Lancs. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SPARKLING SYSTEMS LIMITED
Company Number:04376393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:390 Manchester Road, Gollinrod, Bury, Lancs, BL9 5NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

Director23 August 2021Active
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, United Kingdom, M40 2WL

Director14 August 2023Active
390 Manchester Road, Gollinrod, Bury, BL9 5NB

Secretary18 March 2002Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary19 February 2002Active
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

Director23 August 2021Active
390 Manchester Road, Gollinrod, Bury, BL9 5NB

Director18 March 2002Active
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

Director23 August 2021Active
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

Director23 August 2021Active
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

Director09 November 2022Active

People with Significant Control

Adt Fire And Security Plc
Notified on:23 August 2021
Status:Active
Country of residence:England
Address:Security House, The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David James Edward Carswell
Notified on:19 February 2017
Status:Active
Date of birth:May 1983
Nationality:British
Address:390 Manchester Road, Bury, BL9 5NB
Nature of control:
  • Significant influence or control

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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-09-07Officers

Appoint person director company with name date.

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2023-09-06Officers

Termination director company with name termination date.

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2023-06-06Accounts

Accounts with accounts type full.

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2023-03-14Officers

Termination director company with name termination date.

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2023-03-14Address

Change sail address company with old address new address.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-11-25Officers

Appoint person director company with name date.

Download
2022-11-25Officers

Termination director company with name termination date.

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2022-11-25Officers

Termination director company with name termination date.

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2022-08-26Accounts

Change account reference date company current extended.

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2022-08-18Address

Move registers to sail company with new address.

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2022-08-18Address

Change sail address company with new address.

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2022-08-03Accounts

Change account reference date company current extended.

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2022-08-02Address

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

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2021-09-28Persons with significant control

Notification of a person with significant control.

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2021-09-03Officers

Termination director company with name termination date.

Download
2021-09-03Officers

Appoint person director company with name date.

Download
2021-09-03Officers

Appoint person director company with name date.

Download
2021-09-03Officers

Appoint person director company with name date.

Download
2021-09-03Officers

Appoint person director company with name date.

Download
2021-09-03Officers

Termination secretary company with name termination date.

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2021-09-03Persons with significant control

Cessation of a person with significant control.

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2021-08-26Accounts

Accounts amended with accounts type total exemption full.

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