UKBizDB.co.uk

SYSTEMS PLUS TRANSFORMATIONS LIMITED

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

This company is commonly known as Systems Plus Transformations Limited. The company was founded 12 years ago and was given the registration number 08069182. The firm's registered office is in LONDON. You can find them at Third Floor, 126-134 Baker Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYSTEMS PLUS TRANSFORMATIONS LIMITED
Company Number:08069182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
2 Churchill Court, 58 Station Road, North Harrow, United Kingdom, HA2 7SA

Director13 June 2013Active
Third Floor, 126-134 Baker Street, London, W1U 6UE

Director15 July 2020Active
607, Jewellers Apt, Peddar Road, Mumbai, India, 400 026

Director15 May 2012Active
530, Rayners Lane, Pinner, United Kingdom, HA5 5DJ

Director15 May 2012Active

People with Significant Control

Mr Vivek Dhansukh Desai
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:Indian
Address:Third Floor, 126-134 Baker Street, London, W1U 6UE
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type total exemption full.

Download
2023-09-29Change of name

Certificate change of name company.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Accounts

Accounts with accounts type total exemption full.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Accounts

Accounts with accounts type total exemption full.

Download
2021-05-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Officers

Appoint person director company with name date.

Download
2020-07-15Officers

Termination director company with name termination date.

Download
2020-06-26Accounts

Accounts with accounts type total exemption full.

Download
2020-05-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-05-17Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Accounts

Accounts with accounts type total exemption full.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

Download
2016-11-29Accounts

Accounts with accounts type total exemption full.

Download
2016-06-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-16Accounts

Accounts with accounts type total exemption small.

Download
2015-05-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2014-08-13Accounts

Accounts with accounts type total exemption small.

Download
2014-05-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-27Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.