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SYSTEMS CONSULTANTS UK LIMITED

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

This company is commonly known as Systems Consultants Uk Limited. The company was founded 21 years ago and was given the registration number 04513322. The firm's registered office is in PRESTON. You can find them at Oak House 3 Edgewater Oaks, Lea Town, Preston, Lancs. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SYSTEMS CONSULTANTS UK LIMITED
Company Number:04513322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Oak House 3 Edgewater Oaks, Lea Town, Preston, Lancs, England, PR4 0FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak House, 3 Edgewater Oaks, Lea Town, Preston, England, PR4 0FT

Secretary16 August 2002Active
Oak House, 3 Edgewater Oaks, Lea Town, Preston, England, PR4 0FT

Director16 August 2002Active
Oak House, 3 Edgewater Oaks, Lea Town, Preston, England, PR4 0FT

Director16 August 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary16 August 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director16 August 2002Active

People with Significant Control

Ms Eileen Denise Mulcahy
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:Irish
Country of residence:England
Address:Oak House, 3 Edgewater Oaks, Preston, England, PR4 0FT
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 (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
2023-12-03Accounts

Accounts with accounts type micro entity.

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2023-09-30Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-10-02Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2020-11-02Officers

Change person director company with change date.

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2020-11-02Officers

Change person director company with change date.

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2020-11-02Officers

Change person secretary company with change date.

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2020-11-02Officers

Change person secretary company with change date.

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2020-11-02Persons with significant control

Change to a person with significant control.

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2020-11-02Address

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

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2020-11-02Address

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

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-08-22Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-05-12Accounts

Accounts with accounts type micro entity.

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2018-08-19Confirmation statement

Confirmation statement with no updates.

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2018-05-28Accounts

Accounts with accounts type micro entity.

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2017-08-19Confirmation statement

Confirmation statement with no updates.

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2017-06-17Accounts

Accounts with accounts type micro entity.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-05-29Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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