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Systems And Networks Limited, G2 2QZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SYSTEMS AND NETWORKS LIMITED

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

This company is commonly known as Systems And Networks Limited. The company was founded 34 years ago and was given the registration number SC118877. The firm's registered office is in GLASGOW. You can find them at Regent Court, 70 West Regent Street, Glasgow, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SYSTEMS AND NETWORKS LIMITED
Company Number:SC118877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1989
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ

Secretary01 November 2006Active
Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ

Director25 February 2011Active
Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ

Director-Active
13 Woodside Place, Glasgow, G3 7QS

Secretary-Active
36 Dalbeattie Braes, Chapelhall, Airdrie, ML6 8GQ

Secretary01 November 2000Active
18 Westbourne Drive, Bearsden, Glasgow, Scotland, G61 4BQ

Director-Active
Fulbrook House, Hogshaw, Buckingham, MK18 3JY

Director01 January 1998Active
24 Lounsdale Avenue, Paisley, PA2 9LT

Director01 May 1997Active
90 Queensborough Gardens, Hyndland, Glasgow, Scotland, G12 9RX

Director-Active
5 Hawksland Walk, Hamilton, ML3 7NX

Director-Active

People with Significant Control

Dr Peter Thomas Burtwistle
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:Scotland
Address:Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type unaudited abridged.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-07-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Address

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

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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2013-07-02Annual return

Annual return company with made up date full list shareholders.

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2012-09-26Accounts

Accounts with accounts type total exemption small.

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