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SYSTEM SERVE LTD.

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

This company is commonly known as System Serve Ltd.. The company was founded 22 years ago and was given the registration number 04543298. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 50 Canbury Park Road, , Kingston Upon Thames, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SYSTEM SERVE LTD.
Company Number:04543298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:50 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Walmers Court, Cranes Park, Surbiton, KT5 8AQ

Secretary05 October 2010Active
36 Woodlands Road, Bushey, WD23 2LR

Director09 October 2002Active
7 Walmers Court, Cranes Park, Kingston, KT5 8AQ

Director09 October 2002Active
36 Woodlands Road, Bushey, WD23 2LR

Secretary09 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 September 2002Active

People with Significant Control

Mr Neil Matheson Arnott
Notified on:01 July 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:50, Canbury Park Road, Kingston Upon Thames, KT2 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Robert John Dooley
Notified on:01 July 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:50, Canbury Park Road, Kingston Upon Thames, KT2 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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