SYSTEM WISE LIMITED -
Company Profile | Company Filings |
Overview
SYSTEM WISE LIMITED is a Private Limited Company from and has the status: Active.
SYSTEM WISE LIMITED was incorporated 28 years ago on 04/10/1995 and has the registered number: SC160804. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SYSTEM WISE LIMITED was incorporated 28 years ago on 04/10/1995 and has the registered number: SC160804. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SYSTEM WISE LIMITED -
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
107 SAUGHTONHALL DRIVE
EH12 5TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUSTIN JOHN KENNEDY | Apr 1947 | British | Director | 1995-10-04 | CURRENT |
MR PAUL SIMON GILLESPIE | Oct 1980 | Scottish | Director | 2013-04-02 | CURRENT |
FIONA MARGARET KENNEDY | Secretary | 1995-10-04 | CURRENT | ||
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Secretary | 1995-10-04 UNTIL 1995-10-04 | RESIGNED | ||
JOHN REGINALD CUTLAND | May 1957 | Scottish | Director | 1995-10-04 UNTIL 1997-10-22 | RESIGNED |
ASHCROFT CAMERON NOMINEES LIMITED | Director | 1995-10-04 UNTIL 1995-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Simon Gillespie | 2016-07-01 | 10/1980 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
System Wise Ltd Accounts | 2022-01-28 | 30-06-2021 | £253,344 Cash £449,439 equity |
System Wise Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-25 | 30-06-2020 | £354,119 Cash £439,836 equity |
System Wise Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-12 | 30-06-2019 | £262,921 Cash £324,513 equity |
System Wise Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-12 | 30-06-2018 | £89,044 Cash £214,081 equity |
System Wise Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-01 | 30-06-2017 | £86,702 Cash £146,347 equity |
System Wise Limited - Abbreviated accounts 16.1 | 2016-09-27 | 30-06-2016 | £58,656 Cash £95,132 equity |
System Wise Limited - Limited company - abbreviated - 11.6 | 2015-01-10 | 30-06-2014 | £33,507 Cash £36,473 equity |