959 Systems Limited

General information

Name:

959 Systems Ltd

Office Address:

11 Castle Hill SL6 4AA Maidenhead

Number: 09320246

Incorporation date: 2014-11-20

Dissolution date: 2019-12-17

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 signifies the launching of 959 Systems Limited, a firm registered at 11 Castle Hill, in Maidenhead. It was established on 2014-11-20. The firm Companies House Registration Number was 09320246 and the company post code was SL6 4AA. This firm had been present on the market for about 5 years until 2019-12-17.

Taking into consideration the following company's executives data, there were two directors: Lucy H. and Richard W..

Executives who controlled the firm include: Richard W. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Lucy H. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lucy H.

Role: Director

Appointed: 01 March 2015

Latest update: 27 November 2020

Richard W.

Role: Director

Appointed: 20 November 2014

Latest update: 27 November 2020

People with significant control

Richard W.
Notified on 29 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lucy H.
Notified on 29 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2019
Account last made up date 30 November 2017
Confirmation statement next due date 04 December 2019
Confirmation statement last made up date 20 November 2018
Annual Accounts 4 May 2016
Start Date For Period Covered By Report 20 November 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 4 May 2016
Annual Accounts 18 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 18 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
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Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 17th, December 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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