System Restore Limited

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General information

Name:

System Restore Ltd

Office Address:

Unit C1 The Maltings Station Road CM21 9JX Sawbridgeworth

Number: 04805454

Incorporation date: 2003-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was started is 2003-06-20. Established under company registration number 04805454, the firm operates as a Private Limited Company. You may find the office of this firm during business times at the following address: Unit C1 The Maltings Station Road, CM21 9JX Sawbridgeworth. The company's listed name change from Copper-beech Properties (hallingbury) to System Restore Limited occurred on 2009-11-13. This business's declared SIC number is 62020, that means Information technology consultancy activities. The company's most recent filed accounts documents were submitted for the period up to Thu, 30th Jun 2022 and the most recent confirmation statement was released on Sun, 18th Jun 2023.

Colin W. is this particular firm's only managing director, who was assigned this position in 2016 in July. The limited company had been supervised by David D. until 2022. What is more another director, including David D. gave up the position eight years ago.

  • Previous company's names
  • System Restore Limited 2009-11-13
  • Copper-beech Properties (hallingbury) Limited 2003-06-20

Financial data based on annual reports

Company staff

Colin W.

Role: Director

Appointed: 01 July 2016

Latest update: 1 April 2024

People with significant control

Executives with significant control over the firm are: Colin W. has 3/4 to full of voting rights. David D. owns over 3/4 of company shares.

Colin W.
Notified on 1 August 2022
Nature of control:
3/4 to full of voting rights
David D.
Notified on 2 January 2020
Nature of control:
over 3/4 of shares
Colin W.
Notified on 1 July 2016
Ceased on 2 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 31 March 2014
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on June 30, 2023 (AA)
filed on: 29th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 69201 : Accounting and auditing activities
  • 69202 : Bookkeeping activities
20
Company Age

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