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SYSTEMS PLUS SOLUTIONS (UK) LIMITED

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

This company is commonly known as Systems Plus Solutions (uk) Limited. The company was founded 19 years ago and was given the registration number 05442801. The firm's registered office is in LONDON. You can find them at 126-134 Third Floor, Baker Street, London, England. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYSTEMS PLUS SOLUTIONS (UK) LIMITED
Company Number:05442801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:126-134 Third Floor, Baker Street, London, England, W1U 6UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
607, Jewellers Apt., Peddar Road, Mumbai, India, 4000 26

Secretary30 September 2009Active
607, Jewellers Apt., Peddar Road, Mumbai, India, 4000 26

Director01 September 2009Active
11a,Manek, 11,L.D.Ruparel Road, Mumbai, India,

Director04 May 2005Active
5 Brunswick Hill, Reading, RG1 7YT

Secretary04 May 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary04 May 2005Active
Glamis Villa, 63n-B. Desai Road, Mumbai 400026, India,

Director04 May 2005Active
5 Brunswick Hill, Reading, RG1 7YT

Director04 May 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director04 May 2005Active

People with Significant Control

Mr Nikunj Praveen Jhaveri
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:Indian
Address:5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-10-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-17Address

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

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2022-08-17Resolution

Resolution.

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2022-08-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-12Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-05-10Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type total exemption full.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption full.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption full.

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2013-05-10Annual return

Annual return company with made up date full list shareholders.

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