This company is commonly known as System Hub Ltd. The company was founded 20 years ago and was given the registration number 05004227. The firm's registered office is in GREAT BOOKHAM. You can find them at 11 Church Road, , Great Bookham, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | SYSTEM HUB LTD |
|---|---|---|
| Company Number | : | 05004227 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Church Road, Great Bookham, Surrey, KT23 3PB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46, Dulverton Gardens, Leeds, England, LS11 0LF | Director | 19 May 2022 | Active |
| 11, Church Road, Great Bookham, England, KT23 3PB | Corporate Secretary | 29 December 2003 | Active |
| 11, Church Road, Great Bookham, England, KT23 3PB | Corporate Secretary | 20 April 2021 | Active |
| 11, Church Road, Great Bookham, United Kingdom, KT23 3PB | Director | 29 December 2009 | Active |
| 11, Church Road, Great Bookham, KT23 3PB | Director | 20 April 2021 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Corporate Director | 29 December 2003 | Active |
| Mr Carl Mcbean | ||
| Notified on | : | 19 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 46, Dulverton Gardens, Leeds, England, LS11 0LF |
| Nature of control | : |
|
| Ms Nina Karis Ellen Newbery | ||
| Notified on | : | 20 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2, 7 Cicero Crescent, Milton Keynes, England, MK11 4BR |
| Nature of control | : |
|
| System Day (Nominees) Ltd | ||
| Notified on | : | 02 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Church Road, Great Bookham, England, KT23 3PB |
| Nature of control | : |
|
| Formacompany Nominees Ltd | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Church Road, Leatherhead, England, KT23 3PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-11-29 | Address | Default companies house registered office address applied. | Download |
| 2023-08-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-08 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-20 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-30 | Officers | Change person director company with change date. | Download |
| 2022-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-05-21 | Officers | Change person director company with change date. | Download |
| 2021-05-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-21 | Officers | Appoint person director company with name date. | Download |
| 2021-05-21 | Officers | Termination director company with name termination date. | Download |
| 2021-05-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-07 | Resolution | Resolution. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type dormant. | Download |
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