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 - LONDON

This company is listed in the following categories:
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)

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

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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

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