Overkill-systems Limited

General information

Name:

Overkill-systems Ltd

Office Address:

Highview Kellaway Avenue BS7 8UU Bristol

Number: 05277820

Incorporation date: 2004-11-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Overkill-systems came into being in 2004 as a company enlisted under no 05277820, located at BS7 8UU Bristol at Highview. The company has been in business for 20 years and its status at the time is active. This enterprise's principal business activity number is 96090 and has the NACE code: Other service activities not elsewhere classified. Its most recent filed accounts documents were submitted for the period up to 2022-11-30 and the latest annual confirmation statement was submitted on 2022-11-05.

Edward D. is this firm's individual managing director, that was appointed in 2004. Since 2004-11-04 Karen D., had been fulfilling assigned duties for this specific business until the resignation on 2022-11-08. What is more, the director's tasks are backed by a secretary - Royston D., who was chosen by this specific business 20 years ago.

Executives with significant control over the firm are: Edward D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Laurence D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Royston D.

Role: Secretary

Appointed: 04 November 2004

Latest update: 6 January 2024

Edward D.

Role: Director

Appointed: 04 November 2004

Latest update: 6 January 2024

People with significant control

Edward D.
Notified on 1 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laurence D.
Notified on 1 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karen D.
Notified on 1 November 2016
Ceased on 7 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 21 August 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 16 August 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 12 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sun, 5th Nov 2023 (CS01)
filed on: 16th, November 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

Kings House 14 Orchard Street

Post code:

BS1 5EH

City / Town:

Bristol

HQ address,
2015

Address:

Kings House 14 Orchard Street

Post code:

BS1 5EH

City / Town:

Bristol

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
19
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