SYSTEMSPACE LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
SYSTEMSPACE LIMITED is a Private Limited Company from NEWPORT UNITED KINGDOM and has the status: Active.
SYSTEMSPACE LIMITED was incorporated 24 years ago on 22/03/2000 and has the registered number: 03953246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SYSTEMSPACE LIMITED was incorporated 24 years ago on 22/03/2000 and has the registered number: 03953246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SYSTEMSPACE LIMITED - NEWPORT
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
24 BRIDGE STREET
NEWPORT
SOUTH WALES
NP20 4SF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN REGINALD FARROW | Oct 1943 | English | Director | 2021-04-06 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-22 UNTIL 2000-04-03 | RESIGNED | ||
| MR ROBERT JAMES AURELIUS GANN | Nov 1986 | Danish | Director | 2019-08-01 UNTIL 2021-01-12 | RESIGNED |
| GRAHAM WILSON-LLOYD | Jan 1953 | British | Director | 2000-04-03 UNTIL 2005-12-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-22 UNTIL 2000-04-03 | RESIGNED | ||
| MR ELWYN JAMES BLEASE | Nov 1937 | British | Secretary | 2000-04-03 UNTIL 2010-03-31 | RESIGNED |
| MR ELWYN JAMES BLEASE | Nov 1937 | British | Director | 2000-04-03 UNTIL 2022-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Elwyn James Blease (Deceased) | 2017-03-13 | 11/1937 | Newport South Wales |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Reginald Farrow | 2016-04-06 | 10/1943 | Newport South Wales |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Systemspace Limited Filleted accounts for Companies House (small and micro) | 2023-09-16 | 30-04-2023 | £105,298 Cash £-733,716 equity |
| Systemspace Limited Filleted accounts for Companies House (small and micro) | 2021-07-21 | 30-04-2021 | £33,042 Cash £-1,084,390 equity |
| Systemspace Limited Filleted accounts for Companies House (small and micro) | 2020-09-25 | 30-04-2020 | £25,193 Cash £-1,094,518 equity |
| Systemspace Limited Filleted accounts for Companies House (small and micro) | 2019-09-05 | 30-04-2019 | £28,202 Cash £-1,121,612 equity |
| Systemspace Limited Filleted accounts for Companies House (small and micro) | 2018-08-22 | 30-04-2018 | £48,772 Cash £-1,149,599 equity |
| Abbreviated Company Accounts - SYSTEMSPACE LIMITED | 2016-08-12 | 30-04-2016 | £32,677 Cash £322,301 equity |