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SYSTEMS CONFIGURATION INCORPORATED LIMITED

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

This company is commonly known as Systems Configuration Incorporated Limited. The company was founded 30 years ago and was given the registration number 02929403. The firm's registered office is in ROCHDALE. You can find them at 6 Four Lanes Way, Norden, Rochdale, Lancs. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SYSTEMS CONFIGURATION INCORPORATED LIMITED
Company Number:02929403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:6 Four Lanes Way, Norden, Rochdale, Lancs, England, OL11 5TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Four Lanes Way, Norden, Rochdale, England, OL11 5TL

Secretary16 May 1994Active
6, Four Lanes Way, Norden, Rochdale, England, OL11 5TL

Director16 May 1994Active
6, Four Lanes Way, Norden, Rochdale, England, OL11 5TL

Director16 May 1994Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Corporate Nominee Secretary16 May 1994Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Nominee Director16 May 1994Active

People with Significant Control

Mr Denis Duncan
Notified on:01 June 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:6, Four Lanes Way, Rochdale, England, OL11 5TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Barbara Mary Duncan
Notified on:01 June 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:6, Four Lanes Way, Rochdale, England, OL11 5TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-05-21Persons with significant control

Change to a person with significant control.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2017-05-22Address

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

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Accounts

Accounts with accounts type total exemption small.

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2013-06-27Annual return

Annual return company with made up date full list shareholders.

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2013-02-21Accounts

Accounts with accounts type total exemption small.

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