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SYSTEMS HR LTD.

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

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.

Company Information

Name:SYSTEMS HR LTD.
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:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:156 Station Road, Cogenhoe, Northampton, England, NN7 1NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156, Station Road, Cogenhoe, Northampton, England, NN7 1NG

Secretary08 August 2007Active
156, Station Road, Cogenhoe, Northampton, England, NN7 1NG

Director08 August 2007Active
156, Station Road, Cogenhoe, Northampton, England, NN7 1NG

Director01 September 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary08 August 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director08 August 2007Active

People with Significant Control

Mr Christopher Paul Wootton
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:156, Station Road, Northampton, England, NN7 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mrs Sheryl Louise Wootton
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:156, Station Road, Northampton, England, NN7 1NG
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
2023-08-11Officers

Change person director company with change date.

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2023-08-11Officers

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2023-08-11Officers

Change person secretary company with change date.

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2023-08-11Persons with significant control

Change to a person with significant control.

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2023-08-11Persons with significant control

Change to a person with significant control.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-09-13Address

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

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2019-06-13Accounts

Accounts with accounts type micro entity.

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2018-08-22Address

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

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-05-17Resolution

Resolution.

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2018-01-05Address

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

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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