General information

Name:

Lucid Systems Limited

Office Address:

Felaw Maltings 44 Felaw Street IP2 8SJ Ipswich

Number: 07011015

Incorporation date: 2009-09-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lucid Systems came into being in 2009 as a company enlisted under no 07011015, located at IP2 8SJ Ipswich at Felaw Maltings. The company has been in business for fifteen years and its state is active. The firm now known as Lucid Systems Ltd was known under the name Cd13 up till April 30, 2010 then the business name was changed. The enterprise's declared SIC number is 62030 - Computer facilities management activities. Lucid Systems Limited reported its latest accounts for the financial period up to 2022-08-31. The business latest confirmation statement was released on 2022-11-04.

1 transaction have been registered in 2012 with a sum total of £2,140. Cooperation with the South Holland District Council council covered the following areas: Professional & Contractors Fees.

As found in this particular firm's register, since March 2022 there have been two directors: Karl W. and Craig D..

  • Previous company's names
  • Lucid Systems Ltd 2010-04-30
  • Cd13 Limited 2009-09-07

Financial data based on annual reports

Company staff

Karl W.

Role: Director

Appointed: 02 March 2022

Latest update: 10 December 2023

Craig D.

Role: Director

Appointed: 07 September 2009

Latest update: 10 December 2023

People with significant control

Craig D. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Craig D.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 2014-09-01
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts 23 October 2015
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 23 October 2015
Annual Accounts
End Date For Period Covered By Report 2017-08-31
Annual Accounts 1 October 2016
Date Approval Accounts 1 October 2016
Annual Accounts 18 September 2017
Date Approval Accounts 18 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
New director appointment on Thursday 1st February 2024. (AP01)
filed on: 7th, March 2024
officers
Free Download Download filing (2 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 South Holland District Council 1 £ 2 139.57
2012-02-23 IJ00005448 £ 2 139.57 Professional & Contractors Fees

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Services (by SIC Code)

  • 62030 : Computer facilities management activities
14
Company Age

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