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UNITED REGISTRAR OF SYSTEMS PERSONS LIMITED

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

This company is commonly known as United Registrar Of Systems Persons Limited. The company was founded 12 years ago and was given the registration number 07713976. The firm's registered office is in WESTON-SUPER-MARE. You can find them at 3 Filers Way, Weston Gateway Business Park, Weston-super-mare, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNITED REGISTRAR OF SYSTEMS PERSONS LIMITED
Company Number:07713976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2011
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Filers Way, Weston Gateway Business Park, Weston-super-mare, United Kingdom, BS24 7JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emerdale, Burton Row, Brent Knoll, England, TA9 4BY

Secretary23 June 2015Active
14, Dunbar Road, Bournemouth, United Kingdom, BH3 7BA

Director10 August 2011Active
Washington House 3, Durley Road, Bournemouth, BH2 5JQ

Secretary10 August 2011Active
3/5 College Street, Burnham-On-Sea, England, TA8 1AR

Corporate Secretary30 May 2014Active
3-5, College Street, Burnham On Sea, United Kingdom, TA8 1AR

Director10 August 2011Active
3-5, College Street, Burnham On Sea, United Kingdom, TA8 1AR

Director10 August 2011Active
20, Station Road, Radyr, Cardiff, United Kingdom, CF15 8AA

Director21 July 2011Active

People with Significant Control

United Registrar Of Systems (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, Filers Way, Weston-Super-Mare, United Kingdom, BS24 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2022-10-04Gazette

Gazette dissolved voluntary.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-11Dissolution

Dissolution application strike off company.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2021-01-05Officers

Change person secretary company with change date.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-12-16Persons with significant control

Change to a person with significant control.

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2019-12-13Officers

Change person director company with change date.

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2019-12-13Address

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

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-07-22Officers

Change person director company with change date.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-02-06Officers

Change person director company with change date.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Officers

Appoint person secretary company with name date.

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2015-07-14Officers

Termination secretary company with name termination date.

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