Mailing Systems Limited

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General information

Name:

Mailing Systems Ltd

Office Address:

C/o Bevan Kidwell Llp 113 - 177 Farringdon Road EC1R 3BX London

Number: 03259679

Incorporation date: 1996-10-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mailing Systems Limited can be reached at C/o Bevan Kidwell Llp, 113 - 177 Farringdon Road in London. The post code is EC1R 3BX. Mailing Systems has been present in this business since the company was established in 1996. The reg. no. is 03259679. It 's been ten years that It's registered name is Mailing Systems Limited, but up till 2014 the name was Mailing Systems (europe) and before that, until 1998-06-19 this firm was known as Waterafter. This means it has used three different names. This firm's classified under the NACE and SIC code 77330 which means Renting and leasing of office machinery and equipment (including computers). Mailing Systems Ltd filed its account information for the financial year up to 2022-07-31. The company's latest annual confirmation statement was submitted on 2023-10-07.

Due to this particular enterprise's constant expansion, it was vital to find further directors: Mark S., George B. and Helen B. who have been cooperating since August 2020 to fulfil their statutory duties for this business.

  • Previous company's names
  • Mailing Systems Limited 2014-06-04
  • Mailing Systems (europe) Limited 1998-06-19
  • Waterafter Limited 1996-10-07

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 10 August 2020

Latest update: 8 April 2024

George B.

Role: Director

Appointed: 26 July 2017

Latest update: 8 April 2024

Helen B.

Role: Director

Appointed: 26 July 2017

Latest update: 8 April 2024

People with significant control

The companies with significant control over the firm include: The Mailing Room Holdings Limited owns over 3/4 of company shares. This company can be reached in London at 113-117 Farringdon Road, EC1R 3BX and was registered as a PSC under the reg no 03530246. George B. has substantial control or influence over the company.

The Mailing Room Holdings Limited
Address: C/O Bevan Kidwell Llp 113-117 Farringdon Road, London, EC1R 3BX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03530246
Notified on 26 July 2017
Nature of control:
over 3/4 of shares
George B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Helen B.
Notified on 6 April 2016
Ceased on 26 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 April 2013
Annual Accounts 6 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 June 2014
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 May 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st July 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 77330 : Renting and leasing of office machinery and equipment (including computers)
27
Company Age

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