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S.R.M. SYSTEMS LIMITED

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

This company is commonly known as S.r.m. Systems Limited. The company was founded 40 years ago and was given the registration number 01767594. The firm's registered office is in LONDON. You can find them at 299 Northborough Road, Norbury, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:S.R.M. SYSTEMS LIMITED
Company Number:01767594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1983
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:299 Northborough Road, Norbury, London, SW16 4TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161 Fox Lane, Palmers Green, London, N13 4AU

Director28 June 2002Active
161 Fox Lane, Palmers Green, London, N13 4AU

Director-Active
36 Tanfield Road, Croydon, CR0 1AL

Secretary01 August 2000Active
299 Northborough Road, Norbury, London, SW16 4TR

Secretary-Active
12 Pollards Hill East, London, SW16 4UT

Secretary09 January 1995Active
12 Pollards Hill East, London, SW16 4UT

Director01 April 1995Active

People with Significant Control

Mr Noel Allan George Stephens
Notified on:30 April 2017
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:161, Fox Lane, London, England, N13 4AU
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-06-17Accounts

Accounts with accounts type dormant.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-07-25Accounts

Accounts amended with accounts type total exemption full.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Change account reference date company previous extended.

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2020-05-07Officers

Termination secretary company with name termination date.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts amended with accounts type total exemption full.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-05-14Accounts

Accounts amended with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts amended with accounts type total exemption full.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type dormant.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type dormant.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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