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SYSTEMS BY DESIGN LTD

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

This company is commonly known as Systems By Design Ltd. The company was founded 5 years ago and was given the registration number 11850243. The firm's registered office is in ST ALBANS. You can find them at Wren House, 68 London Road, St Albans, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYSTEMS BY DESIGN LTD
Company Number:11850243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2019
End of financial year:27 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Wren House, 68 London Road, St Albans, Hertfordshire, England, AL1 1NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA

Director27 February 2019Active
Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA

Director27 February 2019Active

People with Significant Control

Mr Ajay Daved
Notified on:27 February 2019
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Andrew Butt
Notified on:27 February 2019
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2021-02-16Capital

Capital name of class of shares.

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2020-12-21Persons with significant control

Change to a person with significant control.

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2020-12-21Officers

Change person director company with change date.

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2020-12-21Officers

Change person director company with change date.

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2020-12-21Persons with significant control

Change to a person with significant control.

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2020-12-21Officers

Change person director company with change date.

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2020-12-21Officers

Change person director company with change date.

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2020-12-21Address

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

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2020-02-05Officers

Change person director company with change date.

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2020-02-05Officers

Change person director company with change date.

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2020-01-24Accounts

Change account reference date company current extended.

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2020-01-23Address

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

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2019-02-27Incorporation

Incorporation company.

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