REQUIRED SYSTEMS LIMITED -
| Company Profile | Company Filings |
Overview
REQUIRED SYSTEMS LIMITED is a Private Limited Company from and has the status: Active.
REQUIRED SYSTEMS LIMITED was incorporated 22 years ago on 19/10/2001 and has the registered number: SC224424. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
REQUIRED SYSTEMS LIMITED was incorporated 22 years ago on 19/10/2001 and has the registered number: SC224424. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
REQUIRED SYSTEMS LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
29 YORK PLACE
EH1 3HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. PETER AIRD HAWKINS | Apr 1949 | British | Director | 2001-10-19 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2001-10-19 UNTIL 2001-10-19 | RESIGNED | ||
| GORDON MACKENZIE THOMSON | May 1947 | British | Director | 2001-10-19 UNTIL 2004-08-16 | RESIGNED |
| MR. PETER AIRD HAWKINS | Apr 1949 | British | Secretary | 2001-10-19 UNTIL 2004-10-06 | RESIGNED |
| WILLIAM AIRD HAWKINS | Jan 1978 | Scottish | Secretary | 2004-10-06 UNTIL 2008-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Aird Hawkins | 2016-04-06 | 4/1949 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Required Systems Ltd 31/12/2023 iXBRL | 2024-05-04 | 31-12-2023 | £38,773 equity |
| Required Systems Ltd 31/12/2022 iXBRL | 2023-05-02 | 31-12-2022 | £33,024 equity |
| Required Systems Ltd 31/12/2021 iXBRL | 2022-09-27 | 31-12-2021 | £29,529 equity |
| Required Systems Ltd 31/12/2020 iXBRL | 2021-12-23 | 31-12-2020 | £21,041 equity |
| Required Systems Ltd 31/12/2019 iXBRL | 2020-09-08 | 31-12-2019 | £184 equity |
| Required Systems Ltd 31/12/2018 iXBRL | 2019-10-01 | 31-12-2018 | £139 equity |
| Micro-entity Accounts - REQUIRED SYSTEMS LIMITED | 2018-09-28 | 31-12-2017 | £21,146 equity |
| Micro-entity Accounts - REQUIRED SYSTEMS LIMITED | 2017-09-30 | 31-12-2016 | £-38,696 equity |