SYSTEM WESSEX LTD - LONDON
Company Profile | Company Filings |
Overview
SYSTEM WESSEX LTD is a Private Limited Company from LONDON and has the status: In Administration.
SYSTEM WESSEX LTD was incorporated 14 years ago on 12/02/2010 and has the registered number: 07156150. The accounts status is SMALL and accounts are next due on 30/09/2021.
SYSTEM WESSEX LTD was incorporated 14 years ago on 12/02/2010 and has the registered number: 07156150. The accounts status is SMALL and accounts are next due on 30/09/2021.
SYSTEM WESSEX LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 | 30/09/2021 |
Registered Office
CRAFTWORK STUDIOS
LONDON
EC1Y 8NA
This Company Originates in : United Kingdom
Previous trading names include:
MOVE TOWARD LIMITED (until 17/05/2010)
MOVE TOWARD LIMITED (until 17/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2020 | 12/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN URQUHART MCKEAND | Jan 1963 | British | Director | 2021-09-22 | CURRENT |
RED CIRCLE INVESTMENTS LIMITED | Corporate Director | 2021-08-19 UNTIL 2021-09-22 | RESIGNED | ||
ACCOUNTS UNLOCKED LLP | Corporate Secretary | 2011-06-17 UNTIL 2012-08-14 | RESIGNED | ||
TERENCE JOHN WHYMAN | Jun 1947 | British | Director | 2010-05-10 UNTIL 2010-10-18 | RESIGNED |
MS RACHEL IRENE TURNER | May 1971 | British | Director | 2021-08-19 UNTIL 2021-09-22 | RESIGNED |
DAVID JOHN SNODIN | Apr 1958 | British | Director | 2010-05-10 UNTIL 2010-10-18 | RESIGNED |
MR DAVID JOHN SNODIN | Apr 1958 | British | Director | 2015-04-04 UNTIL 2019-10-21 | RESIGNED |
MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2010-02-12 UNTIL 2010-03-03 | RESIGNED |
MR SAUL HENDRIK LOGGENBERG | Dec 1975 | British | Director | 2010-03-03 UNTIL 2011-07-01 | RESIGNED |
MR IAIN URQUHART MCKEAND | Jan 1963 | British | Director | 2016-07-19 UNTIL 2021-09-22 | RESIGNED |
MR IAIN URQUHART MCKEAND | Jan 1963 | British | Director | 2011-04-04 UNTIL 2015-04-04 | RESIGNED |
JAMES EDWARD KEARSEY | Secretary | 2010-05-10 UNTIL 2010-10-18 | RESIGNED | ||
MR JAMES EDWARD KEARSEY | Dec 1966 | British | Director | 2010-05-10 UNTIL 2010-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Rachel Turner | 2017-12-02 - 2019-10-22 | 5/1971 | Grantham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Red Circle Investments Ltd | 2016-04-07 - 2019-10-09 | Leeds | Ownership of shares 75 to 100 percent | |
Red Circle Investments Limited | 2016-04-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Iain Urquhart Mckeand | 2016-04-06 - 2017-12-02 | 1/1963 | Grantham Lincolnshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
System Wessex Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-02 | 30-09-2019 | £2,258 Cash £-2,417 equity |
System Wessex Ltd - Period Ending 2015-09-30 | 2016-06-04 | 30-09-2015 | £862 Cash £-5,271 equity |
System Wessex Ltd - Period Ending 2014-09-30 | 2015-06-27 | 30-09-2014 | £8,661 Cash £-5,702 equity |