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System Partners Limited, G2 4JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYSTEM PARTNERS LIMITED

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

This company is commonly known as System Partners Limited. The company was founded 18 years ago and was given the registration number SC292530. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SYSTEM PARTNERS LIMITED
Company Number:SC292530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2005
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71122 - Engineering related scientific and technical consulting activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:272 Bath Street, Glasgow, Scotland, G2 4JR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
502, Ando Building, Yotsuya 4-32, Shinjuku, Japan,

Secretary04 November 2005Active
502, Ando Building, Yotsuya 4-32, Shinjuku, Japan,

Director04 November 2005Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Secretary01 November 2005Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director01 November 2005Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Director01 November 2005Active

People with Significant Control

Euan Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:United Kingdom
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Significant influence or control

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
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Accounts

Accounts with accounts type micro entity.

Download
2022-10-26Confirmation statement

Confirmation statement with updates.

Download
2022-08-28Accounts

Accounts with accounts type micro entity.

Download
2022-01-26Capital

Capital allotment shares.

Download
2022-01-26Capital

Capital allotment shares.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

Download
2021-08-04Accounts

Accounts with accounts type micro entity.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Accounts

Accounts with accounts type micro entity.

Download
2019-11-08Confirmation statement

Confirmation statement with updates.

Download
2019-09-06Address

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

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2019-03-20Accounts

Accounts with accounts type total exemption full.

Download
2019-01-31Capital

Capital allotment shares.

Download
2018-11-27Capital

Capital allotment shares.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type total exemption full.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type total exemption small.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type total exemption small.

Download
2015-11-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Address

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

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2015-08-28Accounts

Accounts with accounts type total exemption small.

Download
2014-11-26Annual return

Annual return company with made up date full list shareholders.

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