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SUBSTANTIAL SYSTEMS LIMITED

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

This company is commonly known as Substantial Systems Limited. The company was founded 10 years ago and was given the registration number 08852629. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SUBSTANTIAL SYSTEMS LIMITED
Company Number:08852629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2014
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Gally Hill Road, Church Crookham, Fleet, United Kingdom, GU52 6PU

Director20 January 2014Active

People with Significant Control

Mr Andrew Clunie
Notified on:07 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:30, Gally Hill Road, Fleet, England, GU52 6PU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Lisa Tracey Clunie
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:30, Gally Hill Road, Fleet, England, GU52 6PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-04-29Dissolution

Dissolution application strike off company.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-07Persons with significant control

Notification of a person with significant control.

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2021-09-02Persons with significant control

Change to a person with significant control.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-09-01Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-06-24Accounts

Accounts with accounts type micro entity.

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2018-01-21Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type micro entity.

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2017-01-22Officers

Change person director company with change date.

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2017-01-22Confirmation statement

Confirmation statement with updates.

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2017-01-22Officers

Change person director company with change date.

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2017-01-04Address

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

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-01-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Address

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

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2014-02-17Capital

Capital allotment shares.

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