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SYSTEM CELL LTD

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

This company is commonly known as System Cell Ltd. The company was founded 21 years ago and was given the registration number 04498005. The firm's registered office is in NEWPORT. You can find them at 17 Badgers Meadow, Ponthir, Newport, Gwent. This company's SIC code is 17230 - Manufacture of paper stationery.

Company Information

Name:SYSTEM CELL LTD
Company Number:04498005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17230 - Manufacture of paper stationery

Office Address & Contact

Registered Address:17 Badgers Meadow, Ponthir, Newport, Gwent, NP18 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Badgers Meadow, Ponthir, NP18 1HG

Secretary29 July 2002Active
17 Badgers Meadow, Ponthir, NP18 1HG

Director29 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 July 2002Active
44 Northfield Close, Caerleon, Newport, NP18 3EZ

Director29 July 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 July 2002Active

People with Significant Control

Mrs Denise Francine Wood
Notified on:01 July 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:Wales
Address:17, Badgers Meadow, Newport, Wales, NP18 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neale Charles David Wood
Notified on:01 July 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:Wales
Address:17, Badgers Meadow, Newport, Wales, NP18 1HG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Officers

Termination director company with name.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-02-20Accounts

Accounts with accounts type total exemption small.

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2013-02-20Address

Change registered office address company with date old address.

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