System Wessex Ltd

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General information

Name:

System Wessex Limited

Office Address:

Craftwork Studios 1-3 Dufferin Street EC1Y 8NA London

Number: 07156150

Incorporation date: 2010-02-12

End of financial year: 30 September

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

2010 signifies the establishment of System Wessex Ltd, a company located at Craftwork Studios, 1-3 Dufferin Street in London. This means it's been 14 years System Wessex has prospered in the UK, as the company was created on Fri, 12th Feb 2010. Its registration number is 07156150 and the company post code is EC1Y 8NA. Registered as Move Toward, this business used the name up till Mon, 17th May 2010, when it was replaced by System Wessex Ltd. The company's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. 2019-09-30 is the last time when account status updates were filed.

This company has one managing director currently running the following business, specifically Iain M. who has been performing the director's tasks for 14 years. Since Thu, 19th Aug 2021 Rachel T., had been supervising this specific business up until the resignation in 2021. What is more a different director, including Iain M. gave up the position 3 years ago.

  • Previous company's names
  • System Wessex Ltd 2010-05-17
  • Move Toward Limited 2010-02-12

Financial data based on annual reports

Company staff

Iain M.

Role: Director

Appointed: 22 September 2021

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm include: Red Circle Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charterhouse Mews, EC1M 6BB and was registered as a PSC under the reg no 09779617.

Red Circle Investments Limited
Address: 1 Charterhouse Mews, London, EC1M 6BB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 09779617
Notified on 7 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rachel T.
Notified on 2 December 2017
Ceased on 22 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Red Circle Investments Ltd
Address: Mazars House Gelderd Road, Morley, Leeds, LS27 7JN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09779617
Notified on 7 April 2016
Ceased on 9 October 2019
Nature of control:
over 3/4 of shares
Iain M.
Notified on 6 April 2016
Ceased on 2 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 30 September 2019
Confirmation statement next due date 12 October 2021
Confirmation statement last made up date 28 September 2020
Annual Accounts 3 October 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 3 October 2013
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 31 March 2015
Annual Accounts 3 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 3 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
End Date For Period Covered By Report 30 September 2013
Annual Accounts 23/12/2013
Date Approval Accounts 23/12/2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Address change date: 25th May 2022. New Address: Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA. Previous address: 1-2 Charterhouse Mews London EC1M 6BB England (AD01)
filed on: 25th, May 2022
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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