UK SYSTEM DESIGN LIMITED - BEDFORDSHIRE
Company Profile | Company Filings |
Overview
UK SYSTEM DESIGN LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Active.
UK SYSTEM DESIGN LIMITED was incorporated 23 years ago on 14/07/2000 and has the registered number: 04033943. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
UK SYSTEM DESIGN LIMITED was incorporated 23 years ago on 14/07/2000 and has the registered number: 04033943. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
UK SYSTEM DESIGN LIMITED - BEDFORDSHIRE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
59 UNION STREET
BEDFORDSHIRE
LU6 1EX
This Company Originates in : United Kingdom
Previous trading names include:
BERKHAMSTED HIGH PERFORMANCE LIMITED (until 20/07/2009)
BERKHAMSTED HIGH PERFORMANCE LIMITED (until 20/07/2009)
JBSC LIMITED (until 25/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER DAVID WILTSHIRE | Nov 1962 | English | Director | 2000-09-18 | CURRENT |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2000-07-14 UNTIL 2000-09-18 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-07-14 UNTIL 2000-09-18 | RESIGNED | ||
STEPHEN ANTHONY SMITH | Jan 1956 | British | Director | 2003-08-11 UNTIL 2005-12-09 | RESIGNED |
PIPER CHRISTOPHER CHARLES | Jul 1969 | British | Director | 2008-07-11 UNTIL 2009-05-12 | RESIGNED |
STEPHEN ANTHONY SMITH | Jan 1956 | British | Secretary | 2000-09-18 UNTIL 2022-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter David Wiltshire | 2016-11-01 | 11/1962 | Darley Abbey Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Kate Wiltshire | 2016-07-01 | 4/1962 | Darley Abbey Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |