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SPURDEN SYSTEM SOLUTIONS LIMITED

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

This company is commonly known as Spurden System Solutions Limited. The company was founded 17 years ago and was given the registration number 06174908. The firm's registered office is in WATFORD. You can find them at 4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SPURDEN SYSTEM SOLUTIONS LIMITED
Company Number:06174908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2007
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Lillington Close, Leamington Spa, United Kingdom, CV32 7RN

Director21 March 2007Active
9 Lindop Close, Cubbington, Leamington Spa, CV32 7HD

Secretary21 March 2007Active
Lansdowne House, City Forum 250 City Road, London, EC1V 2QZ

Corporate Secretary19 May 2007Active

People with Significant Control

Mr Bryan George Spurden
Notified on:21 March 2017
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:10 Lillington Close, Leamington Spa, United Kingdom, CV32 7RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-09-13Gazette

Gazette dissolved compulsory.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type unaudited abridged.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type unaudited abridged.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type unaudited abridged.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-01-27Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-01-28Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-09-15Officers

Change person director company with change date.

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2014-05-07Annual return

Annual return company with made up date.

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2014-01-25Accounts

Accounts with accounts type total exemption small.

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2013-12-09Address

Change registered office address company with date old address.

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2013-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-01-23Accounts

Accounts with accounts type total exemption small.

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2012-03-21Annual return

Annual return company with made up date full list shareholders.

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2012-01-31Accounts

Accounts with accounts type total exemption small.

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