ANIMAL SYSTEMS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ANIMAL SYSTEMS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
ANIMAL SYSTEMS LIMITED was incorporated 22 years ago on 08/11/2001 and has the registered number: 04318983. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
ANIMAL SYSTEMS LIMITED was incorporated 22 years ago on 08/11/2001 and has the registered number: 04318983. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
ANIMAL SYSTEMS LIMITED - BIRMINGHAM
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
47410 - Retail sale of computers, peripheral units and software in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
8TH FLOOR
BIRMINGHAM
B2 5LG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2021 | 14/11/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON MONTAGUE QUICK | Sep 1969 | British | Director | 2001-11-08 | CURRENT |
| WELLESLEY SERVICES LIMITED | Corporate Director | 2009-07-23 UNTIL 2015-06-15 | RESIGNED | ||
| SECRETARIAL NOMINEES LIMITED | Corporate Director | 2001-11-08 UNTIL 2001-11-08 | RESIGNED | ||
| DAVID JOHN RAYNOR | British | Director | 2001-11-08 UNTIL 2006-12-11 | RESIGNED | |
| ANDREW JAMES DOOLAN | Apr 1972 | British | Director | 2001-11-08 UNTIL 2002-09-04 | RESIGNED |
| DONNA STEPHENS | British | Secretary | 2001-11-08 UNTIL 2001-11-08 | RESIGNED | |
| DAVID JOHN RAYNOR | British | Secretary | 2001-11-08 UNTIL 2006-12-11 | RESIGNED | |
| MR TIMOTHY CHARLES BERRY | Mar 1964 | British | Secretary | 2007-01-02 UNTIL 2009-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Montague Quick | 2016-11-01 | 9/1969 | Birmingham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Animal Systems Limited - Period Ending 2021-03-31 | 2022-06-01 | 31-03-2021 | £6,160 Cash £47,396 equity |
| Animal Systems Limited - Period Ending 2020-03-31 | 2020-09-17 | 31-03-2020 | £23,580 Cash £51,698 equity |
| Animal Systems Limited - Period Ending 2019-03-31 | 2019-12-18 | 31-03-2019 | £41,234 Cash £24,707 equity |
| Animal Systems Limited - Period Ending 2018-03-31 | 2018-12-15 | 31-03-2018 | £36,769 Cash £41,556 equity |
| Animal Systems Limited - Period Ending 2017-03-31 | 2017-12-23 | 31-03-2017 | £17,789 Cash £138,314 equity |
| Animal Systems Limited - Period Ending 2016-03-31 | 2016-08-18 | 31-03-2016 | £204,092 Cash £227,283 equity |
| Animal Systems Limited - Period Ending 2015-03-31 | 2015-08-26 | 31-03-2015 | £76,338 Cash £155,575 equity |
| Animal Systems Limited - Period Ending 2014-03-31 | 2014-12-11 | 31-03-2014 | £24,424 Cash £166,654 equity |