UKBizDB.co.uk

SRC SYSTEMS LIMITED

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

This company is commonly known as Src Systems Limited. The company was founded 29 years ago and was given the registration number 03035476. The firm's registered office is in . You can find them at 337 Bath Road, Slough, , . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SRC SYSTEMS LIMITED
Company Number:03035476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:337 Bath Road, Slough, SL1 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawthorns, Felixstowe Road, Nacton, Ipswich, IP10 0DF

Secretary21 March 1995Active
Hawthorns, Felixstowe Road, Nacton, Ipswich, IP10 0DF

Director21 March 1995Active
Park House 64 West Ham Lane, Stratford, London, E15 4PT

Corporate Nominee Secretary20 March 1995Active
Emrath St Leonards Hill, Windsor, SL4 4AT

Director21 March 1995Active
Park House 64 West Ham Lane, Stratford, London, E15 4PT

Nominee Director20 March 1995Active

People with Significant Control

Mrs Patricia Anne Barron
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:Hawthorns, Felixstowe Road, Ipswich, United Kingdom, IP10 0DF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mark Barry Barron
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Hawthorns, Felixstowe Road, Ipswich, United Kingdom, IP10 0DF
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 (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
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2024-02-06Accounts

Accounts with accounts type total exemption full.

Download
2024-01-14Address

Change sail address company with old address new address.

Download
2023-09-15Address

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

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-03-20Accounts

Accounts with accounts type total exemption full.

Download
2022-05-09Accounts

Accounts with accounts type total exemption full.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Mortgage

Mortgage satisfy charge full.

Download
2021-04-13Accounts

Accounts with accounts type total exemption full.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Persons with significant control

Change to a person with significant control.

Download
2021-03-09Persons with significant control

Change to a person with significant control.

Download
2021-02-25Address

Change sail address company with new address.

Download
2021-02-24Address

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

Download
2020-03-27Confirmation statement

Confirmation statement with updates.

Download
2020-03-24Accounts

Accounts with accounts type total exemption full.

Download
2019-04-04Confirmation statement

Confirmation statement with updates.

Download
2019-03-20Accounts

Accounts with accounts type total exemption full.

Download
2018-04-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-20Confirmation statement

Confirmation statement with updates.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download
2017-03-07Accounts

Accounts with accounts type unaudited abridged.

Download
2016-04-07Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-05Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.