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VICTOR SYSTEMS LTD

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

This company is commonly known as Victor Systems Ltd. The company was founded 17 years ago and was given the registration number 05845969. The firm's registered office is in HITCHIN. You can find them at Elmswood Titmore Green, Little Wymondley, Hitchin, Hertfordshire. This company's SIC code is 61300 - Satellite telecommunications activities.

Company Information

Name:VICTOR SYSTEMS LTD
Company Number:05845969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address:Elmswood Titmore Green, Little Wymondley, Hitchin, Hertfordshire, SG4 7JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elmswood, Titmore Green, Little Wymondley, Hitchin, England, SG4 7JT

Director14 June 2006Active
51 Hawthorn Close, Hitchin, SG5 2BP

Secretary14 June 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 June 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 June 2006Active

People with Significant Control

Mr Malcolm Howard Mallett
Notified on:14 June 2017
Status:Active
Date of birth:September 1950
Nationality:British
Address:Elmswood, Titmore Green, Hitchin, SG4 7JT
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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type unaudited abridged.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type unaudited abridged.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type unaudited abridged.

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2017-07-22Confirmation statement

Confirmation statement with no updates.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Officers

Change person director company with change date.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2014-03-28Address

Change registered office address company with date old address.

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