UKBizDB.co.uk

SYSTEMS ENGINEERING CONSULTANCY LTD

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

This company is commonly known as Systems Engineering Consultancy Ltd. The company was founded 14 years ago and was given the registration number 07214958. The firm's registered office is in LONDON. You can find them at 20 Mortlake, 20 Mortlake High Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYSTEMS ENGINEERING CONSULTANCY LTD
Company Number:07214958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:20 Mortlake, 20 Mortlake High Street, London, England, SW14 8JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Austin Drive, Winchester, England, SO22 5SD

Director07 April 2010Active
2nd, Floor, St James House, 9-15 St James Road, Surbiton, United Kingdom, KT6 4QH

Corporate Secretary07 April 2010Active

People with Significant Control

Mr Stuart Sheldon
Notified on:05 April 2017
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:20 Mortlake, 20 Mortlake High Street, London, England, SW14 8JN
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 (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
2024-01-29Accounts

Accounts with accounts type micro entity.

Download
2023-04-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-15Accounts

Accounts with accounts type micro entity.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type micro entity.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-04-26Confirmation statement

Confirmation statement with updates.

Download
2019-11-27Accounts

Accounts with accounts type micro entity.

Download
2019-09-05Address

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

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Persons with significant control

Change to a person with significant control.

Download
2019-01-03Officers

Change person director company with change date.

Download
2018-11-14Accounts

Accounts with accounts type micro entity.

Download
2018-04-19Confirmation statement

Confirmation statement with no updates.

Download
2018-02-06Officers

Change person director company with change date.

Download
2017-12-21Accounts

Accounts with accounts type micro entity.

Download
2017-04-07Confirmation statement

Confirmation statement with updates.

Download
2016-11-08Accounts

Accounts with accounts type total exemption small.

Download
2016-05-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-03Accounts

Accounts with accounts type total exemption small.

Download
2015-06-02Change of name

Certificate change of name company.

Download
2015-04-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-21Address

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

Download
2015-01-21Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.