System Specialists Limited

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General information

Name:

System Specialists Ltd

Office Address:

System Specialists Ltd International House 61 Mosley Street M2 3HZ Manchester

Number: 06833336

Incorporation date: 2009-03-02

Dissolution date: 2021-01-12

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business known as System Specialists was created on 2nd March 2009 as a private limited company. This business office was registered in Manchester on System Specialists Ltd International House, 61 Mosley Street. This place post code is M2 3HZ. The company reg. no. for System Specialists Limited was 06833336. System Specialists Limited had been active for 12 years up until 12th January 2021.

Calum M. was the company's managing director, assigned to lead the company in 2009 in March.

Executives who had control over the firm were as follows: Sarah M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Calum M. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Calum M.

Role: Director

Appointed: 02 March 2009

Latest update: 28 February 2024

People with significant control

Sarah M.
Notified on 8 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Calum M.
Notified on 1 May 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Calum M.
Notified on 6 April 2016
Ceased on 8 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 02 May 2021
Confirmation statement last made up date 21 March 2020
Annual Accounts 19 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 August 2014
Annual Accounts 8 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 July 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 20 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 June 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 12th, January 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Kd Towers Cotterells Hemel Hempstead

Post code:

HP1 1FW

HQ address,
2014

Address:

Kd Towers Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

HQ address,
2015

Address:

Kd Towers Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

HQ address,
2016

Address:

Kd Towers Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

Accountant/Auditor,
2014 - 2016

Name:

Sjd Accountancy Scotland

Address:

First Floor 31 Palmerston Place

Post code:

EH12 5AP

City / Town:

Edinburgh

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