This company is commonly known as Starwood Systems Limited. The company was founded 18 years ago and was given the registration number 05811731. The firm's registered office is in NORTHAMPTON. You can find them at 76 High Street, Ecton, Northampton, Northants. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | STARWOOD SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05811731 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2006 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 76 High Street, Ecton, Northampton, Northants, NN6 0QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 76, High Street, Ecton, England, NN6 0QB | Secretary | 06 September 2006 | Active |
| 76 High Street, High Street, Ecton, Northampton, England, NN6 0QB | Director | 12 December 2016 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 10 May 2006 | Active |
| 76, High Street, Ecton, NN3 7UF | Director | 06 September 2006 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 10 May 2006 | Active |
| Miss Karen Elizabeth Beck | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Eagle House, 28 Billing Road, Northampton, England, NN1 5AJ |
| Nature of control | : |
|
| Mr Graham John Wales | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Eagle House, 28 Billing Road, Northampton, England, NN1 5AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-12 | Officers | Appoint person director company with name date. | Download |
| 2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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