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SPECIALIST CONTRACTOR SYSTEM LTD

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

This company is commonly known as Specialist Contractor System Ltd. The company was founded 5 years ago and was given the registration number 12134012. The firm's registered office is in LONDON. You can find them at Specialist Contractor System 4th Floor, 18 St. Cross Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SPECIALIST CONTRACTOR SYSTEM LTD
Company Number:12134012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Specialist Contractor System 4th Floor, 18 St. Cross Street, London, England, EC1N 8UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midpoint, Alencon Link, Basingstoke, England, RG21 7PP

Director23 January 2024Active
Midpoint, Alencon Link, Basingstoke, England, RG21 7PP

Director23 January 2024Active
9-11, Bridge Street, Olney, England, MK46 4AB

Director01 January 2022Active
Apartment 5, Hough Green, Chester, England, CH4 8JQ

Director22 November 2023Active
Alyston, Bretton Lane, Bretton, Flintshire, Wales, CH4 0DX

Director10 September 2020Active
Ty'N Coed, Tremadog, Porthmadog, Wales, LL49 9PS

Director22 November 2023Active
Ty'N Coed, Tremadog, Porthmadog, LL49 9PS

Director10 September 2020Active
Bidwork Construction Software, 4th Floor, 18 St. Cross Street, London, England, EC1N 8UN

Director26 April 2022Active
Midpoint, Alencon Link, Basingstoke, England, RG21 7PP

Director01 August 2019Active
21, Meadow Drive, Porthmadog, Wales, LL49 9HY

Director01 August 2019Active

People with Significant Control

Denali Bidco Limited
Notified on:23 January 2024
Status:Active
Country of residence:England
Address:Midpoint, Alencon Link, Basingstoke, England, RG21 7PP
Nature of control:
  • Ownership of shares 75 to 100 percent
Glaslyn Growth Aps
Notified on:20 January 2022
Status:Active
Country of residence:Denmark
Address:Dysseaenget 36b, 2700, Bronshoj, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Gari Owain Nickson
Notified on:14 August 2019
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:Midpoint, Alencon Link, Basingstoke, England, RG21 7PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gari Owain Nickson
Notified on:01 August 2019
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:Bidwork Construction Software, 4th Floor, London, England, EC1N 8UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ioan Glyn Nickson
Notified on:01 August 2019
Status:Active
Date of birth:November 1988
Nationality:Welsh
Country of residence:Wales
Address:21, Meadow Drive, Porthmadog, Wales, LL49 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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