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SYSTEMS 365 LTD

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

This company is commonly known as Systems 365 Ltd. The company was founded 13 years ago and was given the registration number 07491183. The firm's registered office is in LUTON. You can find them at 363a Dunstable Road, , Luton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYSTEMS 365 LTD
Company Number:07491183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:363a Dunstable Road, Luton, England, LU4 8BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 39, Trinity House, Heather Park Drive, Wembley, England, HA0 1SU

Director13 January 2011Active
2d, Dyne Road, London, NW6 7XB

Secretary13 January 2011Active

People with Significant Control

Mr Mohammad Umer
Notified on:13 January 2017
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:C/O Digitus, 363a Dunstable Road, Luton, England, LU4 8BY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-04-12Address

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

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-08-04Address

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

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2022-08-04Address

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

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2020-07-06Address

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

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-01-27Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-10-30Accounts

Accounts with accounts type total exemption small.

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2016-07-22Resolution

Resolution.

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2016-03-19Annual return

Annual return company with made up date full list shareholders.

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2016-03-19Officers

Termination secretary company with name termination date.

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2016-03-19Officers

Change person director company with change date.

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2015-10-31Accounts

Accounts with accounts type total exemption small.

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