80:20 SYSTEMS LIMITED - WARLINGHAM


Company Profile Company Filings

Overview

80:20 SYSTEMS LIMITED is a Private Limited Company from WARLINGHAM and has the status: Active.
80:20 SYSTEMS LIMITED was incorporated 21 years ago on 11/05/2001 and has the registered number: 04215380. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2023.

80:20 SYSTEMS LIMITED - WARLINGHAM

This company is listed in the following categories:
62012 - Business and domestic software development
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021 28/02/2023

Registered Office

7 STUART ROAD
WARLINGHAM
SURREY
CR6 9JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2021 22/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL SIMONS Jun 1971 British Secretary 2001-05-11 CURRENT
MINU SIMONS Feb 1972 British Director 2012-06-04 CURRENT
MR DANIEL SIMONS Jun 1971 British Director 2001-05-11 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-11 UNTIL 2001-05-11 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-05-11 UNTIL 2001-05-11 RESIGNED
BERTUS JAN DISPA Mar 1966 Dutch Director 2001-05-11 UNTIL 2009-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Simons 2016-04-06 6/1971 Warlingham   Surrey Ownership of shares 50 to 75 percent

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9 KNOTS BUSINESS SOLUTIONS LIMITED MANSFIELD Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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MEDINTU LIMITED SUNDERLAND ENGLAND Active MICRO ENTITY 63120 - Web portals
SYSTEMSDNA LIMITED WARLINGHAM ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
QUOTEMETODAY.CO.UK LLP CANTERBURY UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
80:20 Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-08-07 31-05-2020 £51,560 equity
80:20 Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-07-25 31-05-2019 £57,396 equity
80:20 Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-10-09 31-05-2018 £53,450 equity
80:20 Systems Limited - Accounts to registrar - small 17.2 2017-09-08 31-05-2017 £69,606 equity
80:20 Systems Limited - Abbreviated accounts 16.1 2016-07-30 31-05-2016 £60,819 Cash £65,036 equity
80:20 Systems Limited - Limited company - abbreviated - 11.6 2015-06-16 31-05-2015 £90,420 Cash £75,376 equity
80:20 Systems Limited - Limited company - abbreviated - 11.0.0 2014-07-30 31-05-2014 £42,296 Cash £24,536 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
BUILDING+DESIGN+WORKSHOP LIMITED WARLINGHAM Active MICRO ENTITY 71111 - Architectural activities
OTTERSHAW LIMITED WARLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SYSTEMSDNA LIMITED WARLINGHAM ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.