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SYSTEMS AND ACCREDITATION SERVICES LIMITED

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

This company is commonly known as Systems And Accreditation Services Limited. The company was founded 17 years ago and was given the registration number 06175972. The firm's registered office is in BOURNEMOUTH. You can find them at Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SYSTEMS AND ACCREDITATION SERVICES LIMITED
Company Number:06175972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2007
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, England, BH7 7DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, M2 4NG

Secretary21 March 2007Active
C/O Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, M2 4NG

Director21 March 2007Active
240 Hawthorne Road, Liverpool, L20 3AS

Corporate Secretary21 March 2007Active
The Crest, Stag Lane, Chorleywood, Rickmansworth, England, WD3 5HP

Director13 March 2019Active
240 Hawthorne Road, Liverpool, L20 3AS

Corporate Director21 March 2007Active

People with Significant Control

Ms Ilse Barbara Van Den Linden
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:Dutch
Country of residence:England
Address:Suite 1 Second Floor, Everdene House, Bournemouth, England, BH7 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Koon Hung Tang
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:C/O Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, M2 4NG
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-11-11Gazette

Gazette dissolved liquidation.

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2023-08-11Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-09Accounts

Accounts amended with accounts type micro entity.

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2021-11-16Address

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

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2021-11-16Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-16Resolution

Resolution.

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2021-10-26Persons with significant control

Cessation of a person with significant control.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-08-02Accounts

Change account reference date company previous extended.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-01-04Officers

Termination director company with name termination date.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-03-26Officers

Appoint person director company with name date.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2017-11-28Capital

Capital allotment shares.

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2017-05-24Accounts

Accounts with accounts type micro entity.

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2017-05-05Address

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

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2017-04-12Confirmation statement

Confirmation statement with updates.

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