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System Matters Ltd, SA32 8NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SYSTEM MATTERS LTD

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

This company is commonly known as System Matters Ltd. The company was founded 8 years ago and was given the registration number 10149879. The firm's registered office is in GOLDEN GROVE. You can find them at Golden Grove Retreat, Werndolau, Golden Grove, Carmarthenshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SYSTEM MATTERS LTD
Company Number:10149879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Golden Grove Retreat, Werndolau, Golden Grove, Carmarthenshire, Wales, SA32 8NE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Golden Grove Retreat, Werndolau, Golden Grove, Carmarthen, United Kingdom, SA32 8NE

Director24 January 2023Active
Golden Grove Retreat, Werndolau, Golden Grove, Wales, SA32 8NE

Director27 April 2016Active

People with Significant Control

Ms Louise Evans
Notified on:24 January 2023
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Golden Grove Retreat, Werndolau, Carmarthen, United Kingdom, SA32 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Jay Newman
Notified on:27 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:Wales
Address:Golden Grove Retreat, Werndolau, Golden Grove, Wales, SA32 8NE
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
2024-05-13Confirmation statement

Confirmation statement with no updates.

Download
2024-02-01Accounts

Accounts with accounts type micro entity.

Download
2023-05-16Confirmation statement

Confirmation statement with updates.

Download
2023-04-24Persons with significant control

Notification of a person with significant control.

Download
2023-04-24Persons with significant control

Change to a person with significant control.

Download
2023-04-24Officers

Appoint person director company with name date.

Download
2023-01-26Accounts

Accounts with accounts type micro entity.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

Accounts with accounts type micro entity.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Accounts

Accounts with accounts type micro entity.

Download
2020-10-26Confirmation statement

Confirmation statement with updates.

Download
2020-10-26Address

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

Download
2020-01-24Accounts

Accounts with accounts type total exemption full.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type total exemption full.

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-26Accounts

Accounts with accounts type total exemption full.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2016-04-27Incorporation

Incorporation company.

Download

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