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USEFUL SYSTEMS LIMITED

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

This company is commonly known as Useful Systems Limited. The company was founded 25 years ago and was given the registration number 03687729. The firm's registered office is in BILLERICAY. You can find them at 5 The Copse, , Billericay, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:USEFUL SYSTEMS LIMITED
Company Number:03687729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1998
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:5 The Copse, Billericay, England, CM12 0NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Copse, Billericay, England, CM12 0NR

Secretary02 July 2008Active
5, The Copse, Billericay, England, CM12 0NR

Director05 February 2001Active
17 Kenwood Road, Corringham, Stanford Le Hope, SS17 9AY

Secretary11 June 2003Active
17 Kenwood Road, Corringham, Stanford Le Hope, SS17 9AY

Secretary03 February 1999Active
Killara, Church Road, Corringham, SS17 9AP

Secretary01 February 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary23 December 1998Active
6 Runnymede Court, Runnymede Road, Stanford Le Hope, SS17 0NR

Director03 February 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director23 December 1998Active

People with Significant Control

Sean Lee Anderson
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:5, The Copse, Billericay, England, CM12 0NR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-10-04Dissolution

Dissolution application strike off company.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-11-30Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-02-03Confirmation statement

Second filing of confirmation statement with made up date.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2019-01-10Officers

Change person director company with change date.

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2019-01-10Persons with significant control

Change to a person with significant control.

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2019-01-09Officers

Change person secretary company with change date.

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2019-01-09Address

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

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type unaudited abridged.

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2017-11-07Officers

Change person director company with change date.

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2017-11-07Address

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

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2017-11-07Persons with significant control

Change to a person with significant control.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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