This company is commonly known as Uk System Design Limited. The company was founded 23 years ago and was given the registration number 04033943. The firm's registered office is in BEDFORDSHIRE. You can find them at 59 Union Street, Dunstable, Bedfordshire, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | UK SYSTEM DESIGN LIMITED |
|---|---|---|
| Company Number | : | 04033943 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 59 Union Street, Dunstable, Bedfordshire, LU6 1EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Uk System Design Ltd, 12 Darley Abbey Mills, Darley Abbey, United Kingdom, DE22 1DZ | Director | 18 September 2000 | Active |
| 25 Curtis Road, Hemel Hempstead, HP3 8LE | Secretary | 18 September 2000 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 14 July 2000 | Active |
| 26, Bowling Leys, Middleton, Milton Keynes, MK10 9BD | Director | 11 July 2008 | Active |
| 25 Curtis Road, Hemel Hempstead, HP3 8LE | Director | 11 August 2003 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 14 July 2000 | Active |
| Mr Peter David Wiltshire | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Uk System Design Ltd, 12 Darley Abbey Mills, Darley Abbey, United Kingdom, DE22 1DZ |
| Nature of control | : |
|
| Mrs Kate Wiltshire | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Uk System Design Ltd, 12 Darley Abbey Mills, Darley Abbey, United Kingdom, DE22 1DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Capital | Capital cancellation shares. | Download |
| 2022-05-06 | Capital | Capital return purchase own shares. | Download |
| 2022-04-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-29 | Officers | Change person director company with change date. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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