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WATCH SYSTEMS LIMITED

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

This company is commonly known as Watch Systems Limited. The company was founded 11 years ago and was given the registration number 08181555. The firm's registered office is in BIRMINGHAM. You can find them at 49 Frederick Road, Edgbaston, Birmingham, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:WATCH SYSTEMS LIMITED
Company Number:08181555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:49 Frederick Road, Edgbaston, Birmingham, B15 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Frederick Road, Edgbaston, Birmingham, B15 1HN

Secretary16 August 2012Active
49, Frederick Road, Edgbaston, Birmingham, B15 1HN

Director16 August 2012Active

People with Significant Control

Mrs Elizabeth Claire Trimmer
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:49, Frederick Road, Birmingham, B15 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon John Trimmer
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:49, Frederick Road, Birmingham, B15 1HN
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2024-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-01-18Capital

Capital name of class of shares.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type total exemption small.

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2014-05-16Accounts

Accounts with accounts type total exemption small.

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2014-04-17Accounts

Change account reference date company previous shortened.

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2013-09-16Address

Change registered office address company with date old address.

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