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 - BEDFORDSHIRE

This company is listed in the following categories:
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)
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

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LATCOM LIMITED CHESHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE BROWNLOW GATE MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
GALLERY IT LIMITED LEIGHTON BUZZARD ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
COLIN PEARCY DEVELOPMENTS LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
K SMITH IMAGES LIMITED BEDFORDSHIRE Dissolved... 17230 - Manufacture of paper stationery
CASTLE MILL APARTMENTS LIMITED LEIGHTON BUZZARD ENGLAND Active MICRO ENTITY 98000 - Residents property management
UK SPECIALIST DIAGNOSTICS LIMITED DUNSTABLE Dissolved... TOTAL EXEMPTION SMALL 86220 - Specialists medical practice activities
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Free Reports Available

Report Date Filed Date of Report Assets
UK System Design Limited - Period Ending 2023-12-31 2024-04-26 31-12-2023 £357,489 Cash
UK SYSTEM DESIGN LIMITED - Period Ending 2022-12-31 2023-06-29 31-12-2022 £324,137 Cash
UK SYSTEM DESIGN LIMITED - Period Ending 2021-12-31 2022-03-25 31-12-2021 £993,928 Cash
UK SYSTEM DESIGN LIMITED - Period Ending 2020-12-31 2021-09-08 31-12-2020 £1,248,046 Cash
UK SYSTEM DESIGN LIMITED - Period Ending 2019-12-31 2020-09-10 31-12-2019 £932,616 Cash
UK SYSTEM DESIGN LIMITED - Period Ending 2018-12-31 2019-05-31 31-12-2018 £728,678 Cash £1,050,947 equity
UK SYSTEM DESIGN LIMITED - Period Ending 2017-12-31 2018-07-25 31-12-2017 £374,416 Cash £831,618 equity
UK SYSTEM DESIGN LIMITED - Period Ending 2016-12-31 2017-09-07 31-12-2016 £410,051 Cash £789,249 equity
UK SYSTEM DESIGN LIMITED - Period Ending 2015-12-31 2016-06-16 31-12-2015 £352,408 Cash £593,989 equity
UK SYSTEM DESIGN LIMITED - Period Ending 2014-12-31 2015-05-14 31-12-2014 £317,466 Cash £656,254 equity

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