Systems 80 Limited

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General information

Name:

Systems 80 Ltd

Office Address:

31 Village Farm CF5 6TY Bonvilston

Number: 01757351

Incorporation date: 1983-09-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Systems 80 Limited with reg. no. 01757351 has been in this business field for fourty one years. This particular Private Limited Company can be reached at 31 Village Farm, , Bonvilston and company's post code is CF5 6TY. The company's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2023/01/31 is the last time when the company accounts were reported.

The data obtained regarding this company's members suggests the existence of two directors: Stephen V. and Ian V. who were appointed on 2007-05-24 and 2006-10-25. Moreover, the managing director's duties are constantly backed by a secretary - Ian V., who was officially appointed by the following firm fourteen years ago.

Executives who control the firm include: Ian V. owns 1/2 or less of company shares. Stephen V. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Ian V.

Role: Secretary

Appointed: 29 October 2010

Latest update: 5 February 2024

Stephen V.

Role: Director

Appointed: 24 May 2007

Latest update: 5 February 2024

Ian V.

Role: Director

Appointed: 25 October 2006

Latest update: 5 February 2024

People with significant control

Ian V.
Notified on 31 January 2017
Nature of control:
1/2 or less of shares
Stephen V.
Notified on 31 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 8 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 8 September 2013
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 30 October 2014
Annual Accounts 15 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 15 October 2015
Annual Accounts 4 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 4 October 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers
Free Download
Micro company accounts made up to 2023-01-31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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