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THIRD SYSTEM LTD

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

This company is commonly known as Third System Ltd. The company was founded 5 years ago and was given the registration number 11996891. The firm's registered office is in LONDON. You can find them at 2 Stamford Square, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THIRD SYSTEM LTD
Company Number:11996891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Stamford Square, London, United Kingdom, SW15 2BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director15 May 2019Active

People with Significant Control

Mark Everard
Notified on:15 May 2019
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Radius House, 51 Clarendon Road, Watford, England, WD17 1HP
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 (5 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
2023-09-12Gazette

Gazette dissolved voluntary.

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2023-06-27Gazette

Gazette notice voluntary.

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2023-06-20Dissolution

Dissolution application strike off company.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2022-06-30Officers

Change person director company with change date.

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2022-06-30Persons with significant control

Change to a person with significant control.

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2022-06-30Address

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

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-05-15Incorporation

Incorporation company.

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