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SYSTEM 49 LIMITED

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

This company is commonly known as System 49 Limited. The company was founded 7 years ago and was given the registration number 10258700. The firm's registered office is in HESKIN. You can find them at Heskin Hall Farm, Wood Lane, Heskin, Preston. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYSTEM 49 LIMITED
Company Number:10258700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 June 2016
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heskin Hall Farm, Wood Lane, Heskin, PR7 5PA

Director30 June 2016Active

People with Significant Control

Mrs Sue Maxen
Notified on:30 June 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Heskin Hall Farm, Wood Lane, Heskin, PR7 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Paul Maxen
Notified on:30 June 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:Heskin Hall Farm, Wood Lane, Heskin, PR7 5PA
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-06Gazette

Gazette dissolved liquidation.

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2021-10-06Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-15Resolution

Resolution.

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2020-05-01Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-01Address

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

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2020-03-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2020-02-05Persons with significant control

Change to a person with significant control.

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2020-02-04Accounts

Change account reference date company previous shortened.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts amended with accounts type total exemption full.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2016-06-30Incorporation

Incorporation company.

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