FIRST SYSTEMS LIMITED - CAMBERLEY
| Company Profile | Company Filings |
Overview
FIRST SYSTEMS LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Dissolved - no longer trading.
FIRST SYSTEMS LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: 09913967. The accounts status is TOTAL EXEMPTION FULL.
FIRST SYSTEMS LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: 09913967. The accounts status is TOTAL EXEMPTION FULL.
FIRST SYSTEMS LIMITED - CAMBERLEY
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 |
Registered Office
49 HENLEY DRIVE
CAMBERLEY
SURREY
GU16 6NF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2020 | 24/12/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHARON MARY CLARKE | Nov 1965 | British | Director | 2016-03-29 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2015-12-11 UNTIL 2015-12-11 | RESIGNED | ||
| MR LEE WRIGHT PENROSE | Apr 1962 | British | Director | 2015-12-11 UNTIL 2016-09-23 | RESIGNED |
| MRS ROSALINE MARY MELIA | Jul 1965 | British | Director | 2015-12-11 UNTIL 2019-07-17 | RESIGNED |
| MR RIAAN LIEBENBERG | Jan 1971 | British | Director | 2018-06-22 UNTIL 2019-07-17 | RESIGNED |
| MR NIGEL CHRISTIAN GAUTREY | Sep 1962 | British | Director | 2017-07-14 UNTIL 2019-07-17 | RESIGNED |
| MISS LEEANN ROSALIND FORSTER | Feb 1976 | British | Director | 2015-12-11 UNTIL 2018-06-22 | RESIGNED |
| JOHN JEREMY ARTHUR COWDRY | Jul 1944 | English | Director | 2015-12-11 UNTIL 2015-12-11 | RESIGNED |
| MR IAN MICHAEL EDWARD BANCROFT | Jan 1957 | British | Director | 2015-12-11 UNTIL 2017-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Matoorian Properties (Iom) Limited | 2016-04-06 | Isle Of Man | Ownership of shares 75 to 100 percent | |
| Mr Robin Neil Siddall Bigland | 2016-04-06 | 8/1940 | Isle Of Man | Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| First Systems Limited | 2021-11-19 | 30-09-2021 | £10,210 Cash |
| First Systems Limited | 2021-09-22 | 31-12-2020 | £9,979 Cash |
| First Systems Limited | 2020-06-30 | 31-12-2019 | £9,979 Cash |
| Micro-entity Accounts - FIRST SYSTEMS LIMITED | 2018-04-26 | 31-12-2017 | £-119,502 equity |
| Micro-entity Accounts - FIRST SYSTEMS LIMITED | 2017-05-23 | 31-12-2016 | £32,586 Cash £-73,058 equity |