This company is commonly known as Systems Hr Ltd.. The company was founded 16 years ago and was given the registration number 06337809. The firm's registered office is in NORTHAMPTON. You can find them at 156 Station Road, Cogenhoe, Northampton, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | SYSTEMS HR LTD. |
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Company Number | : | 06337809 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 August 2007 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 156 Station Road, Cogenhoe, Northampton, England, NN7 1NG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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156, Station Road, Cogenhoe, Northampton, England, NN7 1NG | Secretary | 08 August 2007 | Active |
156, Station Road, Cogenhoe, Northampton, England, NN7 1NG | Director | 08 August 2007 | Active |
156, Station Road, Cogenhoe, Northampton, England, NN7 1NG | Director | 01 September 2007 | Active |
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH | Corporate Secretary | 08 August 2007 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Director | 08 August 2007 | Active |
Mr Christopher Paul Wootton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 156, Station Road, Northampton, England, NN7 1NG |
Nature of control | : |
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Mrs Sheryl Louise Wootton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 156, Station Road, Northampton, England, NN7 1NG |
Nature of control | : |
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Date | Category | Description | |
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2023-08-11 | Officers | Change person director company with change date. | Download |
2023-08-11 | Officers | Change person director company with change date. | Download |
2023-08-11 | Officers | Change person secretary company with change date. | Download |
2023-08-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-13 | Address | Change registered office address company with date old address new address. | Download |
2019-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-22 | Address | Change registered office address company with date old address new address. | Download |
2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-17 | Resolution | Resolution. | Download |
2018-01-05 | Address | Change registered office address company with date old address new address. | Download |
2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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