SPECIALLY EQUIPPED SYSTEMS LTD - WOODFORD GREEN
| Company Profile | Company Filings |
Overview
SPECIALLY EQUIPPED SYSTEMS LTD is a Private Limited Company from WOODFORD GREEN and has the status: Liquidation.
SPECIALLY EQUIPPED SYSTEMS LTD was incorporated 21 years ago on 05/03/2003 and has the registered number: 04687130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SPECIALLY EQUIPPED SYSTEMS LTD was incorporated 21 years ago on 05/03/2003 and has the registered number: 04687130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SPECIALLY EQUIPPED SYSTEMS LTD - WOODFORD GREEN
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
HUNTER HOUSE
WOODFORD GREEN
ESSEX
IG8 0DY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2023 | 25/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MMY ACCOUNTANCY SERVICES LIMITED | Corporate Secretary | 2003-03-05 | CURRENT | ||
| MRS AMANDA SIMS | Apr 1975 | British | Director | 2022-04-05 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-03-05 UNTIL 2003-03-10 | RESIGNED | ||
| BARBARA FLORENCE GLADYS SMITH | Nov 1936 | British | Director | 2003-03-05 UNTIL 2007-08-10 | RESIGNED |
| GRAHAM ALAN SIMS | Mar 1970 | British | Director | 2007-08-10 UNTIL 2022-04-05 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-03-05 UNTIL 2003-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Amanda Sims | 2022-04-05 | 4/1975 | Woodford Green Essex | Ownership of shares 25 to 50 percent |
| Mr Graham Alan Sims | 2016-04-06 - 2022-04-05 | 3/1970 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Specially Equipped Systems Ltd | 2023-02-04 | 30-06-2022 | £343,228 Cash |
| Specially Equipped Systems Ltd | 2022-02-09 | 30-06-2021 | £305,720 Cash |
| Specially Equipped Systems ltd | 2021-04-07 | 30-06-2020 | £382,865 Cash |
| Micro-entity Accounts - SPECIALLY EQUIPPED SYSTEMS LTD | 2020-03-26 | 30-06-2019 | £435,974 equity |
| Micro-entity Accounts - SPECIALLY EQUIPPED SYSTEMS LTD | 2019-03-29 | 30-06-2018 | £475,194 equity |
| Micro-entity Accounts - SPECIALLY EQUIPPED SYSTEMS LTD | 2018-03-31 | 30-06-2017 | £384,317 equity |
| Abbreviated Company Accounts - SPECIALLY EQUIPPED SYSTEMS LTD | 2017-03-10 | 30-06-2016 | £261,142 Cash £282,622 equity |
| Abbreviated Company Accounts - SPECIALLY EQUIPPED SYSTEMS LTD | 2016-01-29 | 30-06-2015 | £251,930 Cash £242,133 equity |
| Abbreviated Company Accounts - SPECIALLY EQUIPPED SYSTEMS LTD | 2015-03-03 | 30-06-2014 | £183,572 Cash £205,987 equity |