This company is commonly known as System Specialists Limited. The company was founded 15 years ago and was given the registration number 06833336. The firm's registered office is in MANCHESTER. You can find them at System Specialists Ltd International House, 61 Mosley Street, Manchester, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SYSTEM SPECIALISTS LIMITED |
|---|---|---|
| Company Number | : | 06833336 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 02 March 2009 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | System Specialists Ltd International House, 61 Mosley Street, Manchester, United Kingdom, M2 3HZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Logie Lane, Bridge Of Allan, FK9 4SB | Director | 02 March 2009 | Active |
| Mr Calum Tearlach Macdonald | ||
| Notified on | : | 01 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Logie Lane, Bridge Of Allan, United Kingdom, FK9 4SB |
| Nature of control | : |
|
| Mrs Sarah Brigitte Macdonald | ||
| Notified on | : | 08 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Logie Lane, Bridge Of Allan, United Kingdom, FK9 4SB |
| Nature of control | : |
|
| Mr Calum Tearlach Macdonald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kd Towers, Cotterells, Hemel Hempstead, England, HP1 1FW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-27 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-16 | Dissolution | Dissolution application strike off company. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-03 | Capital | Capital allotment shares. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-03-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.