This company is commonly known as Specially Equipped Systems Ltd. The company was founded 21 years ago and was given the registration number 04687130. The firm's registered office is in LEICESTERSHIRE. You can find them at Clarence House, 35 Clarence, Street, Market Harborough, Leicestershire, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SPECIALLY EQUIPPED SYSTEMS LTD |
|---|---|---|
| Company Number | : | 04687130 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2003 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Clarence House, 35 Clarence, Street, Market Harborough, Leicestershire, LE16 7NE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Clarence House, 35 Clarence Street, Market Harborough, England, LE16 7NE | Corporate Secretary | 05 March 2003 | Active |
| Hunter House, 109 Snakes Lane West, Woodford Green, IG8 0DY | Director | 05 April 2022 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 05 March 2003 | Active |
| Clarence House, 35 Clarence, Street, Market Harborough, Leicestershire, LE16 7NE | Director | 10 August 2007 | Active |
| 7 Lynmere Road, Welling, DA16 1PB | Director | 05 March 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 05 March 2003 | Active |
| Mrs Amanda Sims | ||
| Notified on | : | 05 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Address | : | Hunter House, 109 Snakes Lane West, Woodford Green, IG8 0DY |
| Nature of control | : |
|
| Mr Graham Alan Sims | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Address | : | Clarence House, 35 Clarence, Leicestershire, LE16 7NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-06-13 | Resolution | Resolution. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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