SYSTEM WESSEX LTD

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

This company is commonly known as System Wessex Ltd. The company was founded 14 years ago and was given the registration number 07156150. The firm's registered office is in GRANTHAM. You can find them at Invicta Works, Houghton Road, Grantham, Lincolnshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SYSTEM WESSEX LTD
Company Number	:	07156150
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 February 2010
End of financial year	:	30 September 2019
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Invicta Works, Houghton Road, Grantham, Lincolnshire, England, NG31 6JE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA	Director	22 September 2021	Active
Invicta Works, Houghton Road, Grantham, NG31 6JE	Secretary	10 May 2010	Active
Repton Manor, Repton Avenue, Ashford, TN23 3GP	Corporate Secretary	17 June 2011	Active
Invicta Works, Houghton Road, Grantham, NG31 6JE	Director	10 May 2010	Active
Little Copse, 9 Bollinway, Hale, England, WA15 0NZ	Director	03 March 2010	Active
1-2 Charterhouse Mews, London, England, EC1M 6BB	Director	19 July 2016	Active
Barnden Farm, Bell Lane, Smarden, England, TN27 8PP	Director	04 April 2011	Active
3rd, Floor, White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ	Director	12 February 2010	Active
Invicta Works Houghton Road, Grantham, United Kingdom, NG31 6JE	Director	04 April 2015	Active
Invicta Works, Houghton Road, Grantham, NG31 6JE	Director	10 May 2010	Active
Villa 3, Desert Leaf 3, Al Barari, United Arab Emirates,	Director	19 August 2021	Active
Invicta Works, Houghton Road, Grantham, NG13 6JE	Director	10 May 2010	Active
1-2, Charterhouse Mews, London, England, EC1M 6BB	Corporate Director	19 August 2021	Active

People with Significant Control

Ms Rachel Turner
Notified on	:	02 December 2017
Status	:	Active
Date of birth	:	May 1971
Nationality	:	British
Country of residence	:	England
Address	:	Invicta Works, Houghton Road, Grantham, England, NG31 6JE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Red Circle Investments Ltd
Notified on	:	07 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Mazars House, Gelderd Road, Leeds, England, LS27 7JN
Nature of control	:	Ownership of shares 75 to 100 percent

Red Circle Investments Limited
Notified on	:	07 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Charterhouse Mews, London, England, EC1M 6BB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Iain Urquhart Mckeand
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Country of residence	:	England
Address	:	Invicta Works, Houghton Road, Grantham, England, NG31 6JE
Nature of control	:	Significant influence or control

SYSTEM WESSEX LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement