SYSTEMSLINK 2000 LTD. - KIRKHAM
Company Profile | Company Filings |
Overview
SYSTEMSLINK 2000 LTD. is a Private Limited Company from KIRKHAM UNITED KINGDOM and has the status: Active.
SYSTEMSLINK 2000 LTD. was incorporated 28 years ago on 06/03/1996 and has the registered number: 03168771. The accounts status is SMALL and accounts are next due on 30/09/2024.
SYSTEMSLINK 2000 LTD. was incorporated 28 years ago on 06/03/1996 and has the registered number: 03168771. The accounts status is SMALL and accounts are next due on 30/09/2024.
SYSTEMSLINK 2000 LTD. - KIRKHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
CALDER HOUSE
KIRKHAM
LANCASHIRE
PR4 2DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANTHONY CONNOR | Jun 1984 | British | Director | 2018-03-21 | CURRENT |
MR MARK DICKINSON | Aug 1972 | British | Director | 2018-03-21 | CURRENT |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1996-03-06 UNTIL 1996-03-06 | RESIGNED | ||
JOHN TREVOR SWEETING | Sep 1957 | British | Director | 1996-03-06 UNTIL 2016-07-07 | RESIGNED |
MR JOHN BRADLEY KENT | Jun 1952 | British | Director | 1996-03-06 UNTIL 2018-03-21 | RESIGNED |
CAROLINE SWEETING | British | Secretary | 2004-04-20 UNTIL 2016-03-08 | RESIGNED | |
MR RICHARD PAUL MOUNTFORD | Oct 1955 | British | Secretary | 1996-03-06 UNTIL 2004-04-30 | RESIGNED |
MRS ALISON KENT | Secretary | 2017-01-27 UNTIL 2018-03-21 | RESIGNED | ||
MR NIGEL ANTHONY ADAMS | Secretary | 2016-03-08 UNTIL 2017-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inspired Energy Plc | 2018-03-21 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Alison Mary Kent | 2016-04-06 - 2018-03-21 | 8/1955 | Newport Pagnell Buckinghamshire |
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 |
---|---|---|---|
SYSTEMSLINK_2000_LTD - Accounts | 2017-12-22 | 31-08-2017 | £337,001 Cash £196,800 equity |
SYSTEMSLINK_2000_LTD - Accounts | 2017-05-03 | 31-08-2016 | £374,191 Cash £144,363 equity |