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SYSTEM 15 LIMITED - Kestrel Court Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, United Kingdom
Company Information
- Company registration number
- 09533674
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kestrel Court Waterwells Drive
- Quedgeley
- Gloucester
- GL2 2AT
- England Kestrel Court Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, England UK
Management
- Managing Directors
- ROWNTREE, Nicholas Paul
- WOOD, Richard Frank Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-09
- Age Of Company 2015-04-09 9 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Richard Frank Edward Wood
- Mr Edward Marden
- Mr Nicholas Paul Rowntree
- Mr Edward Marden
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HC 1246 LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2025-04-23
- Last Date: 2024-04-09
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SYSTEM 15 LIMITED Company Description
- SYSTEM 15 LIMITED is a ltd registered in United Kingdom with the Company reg no 09533674. Its current trading status is "live". It was registered 2015-04-09. It was previously called HC 1246 LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2023-04-30.It can be contacted at Kestrel Court Waterwells Drive .
Get SYSTEM 15 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: System 15 Limited - Kestrel Court Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, United Kingdom
- 2015-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-09) - TM01
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confirmation-statement-with-updates (2024-04-10) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-25) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-13) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-11-22) - AA
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confirmation-statement-with-updates (2022-04-12) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-03) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-04-09) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA
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confirmation-statement-with-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-04-09) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-09-06) - AA
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confirmation-statement-with-updates (2018-04-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
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change-person-director-company-with-change-date (2017-10-12) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-06-21) - AA
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resolution (2016-01-05) - RESOLUTIONS
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capital-allotment-shares (2016-01-06) - SH01
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resolution (2016-01-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-01-06) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-08) - AD01
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-10) - AD01
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certificate-change-of-name-company (2015-04-10) - CERTNM
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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incorporation-company (2015-04-09) - NEWINC