UKBizDB.co.uk

SYSTEMS 1 LIMITED

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

This company is commonly known as Systems 1 Limited. The company was founded 25 years ago and was given the registration number 03646206. The firm's registered office is in LINCOLN. You can find them at Cedar House 18 Lincoln Lane, Thorpe On The Hill, Lincoln, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:SYSTEMS 1 LIMITED
Company Number:03646206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1998
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Cedar House 18 Lincoln Lane, Thorpe On The Hill, Lincoln, LN6 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar House 18 Lincoln Lane, Thorpe On The Hill, Lincoln, LN6 9BH

Director07 October 1998Active
Cedar House 18 Lincoln Lane, Thorpe On The Hill, Lincoln, LN6 9BH

Secretary07 October 1998Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary07 October 1998Active
Cedar House 18 Lincoln Lane, Thorpe On The Hill, Lincoln, LN6 9BH

Director07 October 1998Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director07 October 1998Active

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
2021-03-30Gazette

Gazette dissolved compulsory.

Download
2020-12-29Gazette

Gazette notice compulsory.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type dormant.

Download
2019-07-30Confirmation statement

Confirmation statement with updates.

Download
2019-07-22Officers

Termination secretary company with name termination date.

Download
2018-07-24Accounts

Accounts with accounts type dormant.

Download
2018-07-22Confirmation statement

Confirmation statement with no updates.

Download
2017-08-14Accounts

Accounts with accounts type dormant.

Download
2017-07-27Confirmation statement

Confirmation statement with no updates.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

Download
2016-08-15Accounts

Accounts with accounts type dormant.

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-17Accounts

Accounts with accounts type dormant.

Download
2015-01-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-17Accounts

Accounts with accounts type dormant.

Download
2014-01-09Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-04Accounts

Accounts with accounts type dormant.

Download
2013-01-08Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-04Accounts

Accounts with accounts type dormant.

Download
2011-12-15Annual return

Annual return company with made up date full list shareholders.

Download
2011-12-14Officers

Change person director company with change date.

Download
2011-07-07Accounts

Accounts with accounts type dormant.

Download
2011-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2010-08-24Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.