SYSTEM 21 LIMITED - PRESTON
| Company Profile | Company Filings |
Overview
SYSTEM 21 LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
SYSTEM 21 LIMITED was incorporated 40 years ago on 01/12/1983 and has the registered number: 01774651. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SYSTEM 21 LIMITED was incorporated 40 years ago on 01/12/1983 and has the registered number: 01774651. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SYSTEM 21 LIMITED - PRESTON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLETCHER ROAD
PRESTON
PR1 5AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW DAVID WHITING | Oct 1956 | British | Director | CURRENT | |
| ANN WHITING | Secretary | 1997-04-04 | CURRENT | ||
| ELIZABETH ANN SIMNER | Secretary | 1993-03-11 UNTIL 1997-04-04 | RESIGNED | ||
| MR MARIO LUSARDI | Oct 1956 | British | Director | RESIGNED | |
| MR ANDREW DAVID WHITING | Oct 1956 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew David Whiting | 2016-04-06 | 10/1956 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SYSTEM 21 LIMITED | 2023-10-03 | 31-12-2022 | £-144,828 equity |
| SYSTEM 21 LIMITED | 2022-08-18 | 31-12-2021 | £5,922 Cash £-617,714 equity |
| SYSTEM 21 LIMITED | 2021-04-28 | 31-12-2020 | £154 Cash £-626,572 equity |
| Micro-entity Accounts - SYSTEM 21 LIMITED | 2020-10-06 | 31-12-2019 | £617,909 equity |
| Micro-entity Accounts - SYSTEM 21 LIMITED | 2019-09-28 | 31-12-2018 | £550,786 equity |
| Micro-entity Accounts - SYSTEM 21 LIMITED | 2018-09-13 | 31-12-2017 | £533,907 equity |
| Micro-entity Accounts - SYSTEM 21 LIMITED | 2017-10-19 | 31-12-2016 | £-416,430 equity |
| Abbreviated Company Accounts - SYSTEM 21 LIMITED | 2016-09-24 | 31-12-2015 | £909 Cash £-189,128 equity |
| Abbreviated Company Accounts - SYSTEM 21 LIMITED | 2015-10-27 | 31-12-2014 | £2,373 Cash £76,678 equity |
| System 21 Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £1,774 Cash £356,531 equity |