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SYSTEMS MODELLING LIMITED

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

This company is commonly known as Systems Modelling Limited. The company was founded 6 years ago and was given the registration number 10912907. The firm's registered office is in KENILWORTH. You can find them at Water Tower Cottage, Tainters Hill, Kenilworth, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:SYSTEMS MODELLING LIMITED
Company Number:10912907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Water Tower Cottage, Tainters Hill, Kenilworth, United Kingdom, CV8 2GL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Water Tower Cottage, Tainters Hill, Kenilworth, United Kingdom, CV8 2GL

Director14 August 2017Active
Water Tower Cottage, Tainters Hill, Kenilworth, United Kingdom, CV8 2GL

Director01 September 2017Active

People with Significant Control

Mrs Susannah Ruth Betts
Notified on:14 August 2017
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Water Tower Cottage, Tainters Hill, Kenilworth, United Kingdom, CV8 2GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Richard Betts
Notified on:14 August 2017
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:Water Tower Cottage, Tainters Hill, Kenilworth, United Kingdom, CV8 2GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with updates.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-04-29Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-04-14Persons with significant control

Cessation of a person with significant control.

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2022-04-08Officers

Termination director company with name termination date.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-09-13Officers

Appoint person director company with name date.

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2017-08-14Incorporation

Incorporation company.

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