W124 SYSTEMS LIMITED

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

This company is commonly known as W124 Systems Limited. The company was founded 4 years ago and was given the registration number SC641518. The firm's registered office is in BANCHORY. You can find them at 4 Tillybrake Rise, , Banchory, Aberdeenshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	W124 SYSTEMS LIMITED
Company Number	:	SC641518
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 September 2019
End of financial year	:	05 April 2020
Jurisdiction	:	Scotland
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	4 Tillybrake Rise, Banchory, Aberdeenshire, United Kingdom, AB31 5TZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Tillybrake Rise, Banchory, United Kingdom, AB31 5TZ	Director	13 September 2019	Active
4, Tillybrake Rise, Banchory, United Kingdom, AB31 5TZ	Director	13 September 2019	Active

People with Significant Control

Mrs Lesley Jane Rennie
Notified on	:	14 September 2019
Status	:	Active
Date of birth	:	June 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	4, Tillybrake Rise, Banchory, United Kingdom, AB31 5TZ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Steven James Rennie
Notified on	:	13 September 2019
Status	:	Active
Date of birth	:	June 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	4, Tillybrake Rise, Banchory, United Kingdom, AB31 5TZ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-12-21	Gazette	Gazette dissolved voluntary.	Download
2021-10-05	Gazette	Gazette notice voluntary.	Download
2021-09-28	Dissolution	Dissolution application strike off company.	Download
2020-10-09	Accounts	Accounts with accounts type micro entity.	Download
2020-10-01	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-01	Persons with significant control	Change to a person with significant control.	Download
2020-10-01	Persons with significant control	Notification of a person with significant control.	Download
2019-11-27	Accounts	Change account reference date company current shortened.	Download
2019-09-13	Incorporation	Incorporation company.	Download