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SYSTEM84 LTD

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

This company is commonly known as System84 Ltd. The company was founded 5 years ago and was given the registration number 11886827. The firm's registered office is in WITNEY. You can find them at 4 Witan Way, , Witney, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SYSTEM84 LTD
Company Number:11886827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Witan Way, Witney, Oxfordshire, United Kingdom, OX28 6FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Dukes Avenue, Chiswick, London, United Kingdom, W4 2AA

Director18 March 2019Active

People with Significant Control

Mr Wayne Churchill
Notified on:18 March 2019
Status:Active
Date of birth:October 1958
Nationality:South African
Country of residence:United Kingdom
Address:7, Dukes Avenue, London, United Kingdom, W4 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Gazette

Gazette dissolved liquidation.

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2023-05-04Insolvency

Liquidation voluntary members return of final meeting.

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2022-09-08Address

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

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2022-09-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-07Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-07Resolution

Resolution.

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2022-07-07Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Change account reference date company previous extended.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-03-18Officers

Change person director company with change date.

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2019-03-18Persons with significant control

Change to a person with significant control.

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2019-03-18Incorporation

Incorporation company.

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