Set Up Systems Ltd

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General information

Name:

Set Up Systems Limited

Office Address:

Suite A Bank House 81 Judes Road TW20 0DF Egham

Number: 04844450

Incorporation date: 2003-07-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Set Up Systems Ltd, a Private Limited Company, that is located in Suite A Bank House, 81 Judes Road, Egham. The headquarters' postal code is TW20 0DF. This business was created in July 24, 2003. The company's registration number is 04844450. The firm has been on the market under three different names. Its very first official name, Set Up Systems, was switched on September 22, 2009 to First Business Solutions. The current name is in use since 2011, is Set Up Systems Ltd. This business's classified under the NACE and SIC code 99999 which means Dormant Company. Set Up Systems Limited released its account information for the financial year up to Sun, 31st Jul 2022. The company's most recent confirmation statement was submitted on Sun, 2nd Apr 2023.

We have just one director this particular moment running this company, namely Hugo W. who has been performing the director's tasks since July 24, 2003. Since September 2008 Elizabeth W., had been managing the company up until the resignation on April 2, 2022. At least one secretary in this firm is a limited company: Margaretta Corporate Secretaries Limited.

  • Previous company's names
  • Set Up Systems Ltd 2011-11-03
  • First Business Solutions Limited 2009-09-22
  • Set Up Systems Limited 2003-07-24

Financial data based on annual reports

Company staff

Hugo W.

Role: Director

Appointed: 02 April 2022

Latest update: 23 March 2024

Margaretta Corporate Secretaries Limited

Role: Corporate Secretary

Appointed: 01 August 2004

Address: Finchley Road, London, NW2 2HY, England

Latest update: 23 March 2024

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 24 January 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 24 January 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 1 April 2015
Annual Accounts 3 August 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 3 August 2015
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 27 February 2017
Annual Accounts 17 February 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 17 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
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 10 March 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 10 March 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Sunday 31st July 2022 (AA)
filed on: 21st, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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