SYSTEMS AND SOLUTIONS (SALES) LIMITED

Active

Číslo: 03037598 Typ: Ltd Založena: 24 Mar 1995 Jurisdikce: England Wales

Zobrazit v Companies House

Sídlo společnosti

27 Fettiplace Road, Witney, Oxfordshire, OX28 5AP

Kódy SIC

62020 — Information technology consultancy

95110 — Repair of computers and peripheral equipment

Potvrzení údajů

Last: 25 Jan 2026

Další termín: 08 Feb 2027

Účetní závěrky

Last: 31 Oct 2025

Další termín: 31 Jul 2027

Současní členové orgánů (3)

Kevin Ackland

Secretary British Appointed 26 Jan 2009

27 Fettiplace Road, Witney, Oxfordshire, OX28 5AP

Kevin Ackland

Director Born 05/1958 British Appointed 25 Mar 1995

27 Fettiplace Road, Witney, Oxfordshire, OX28 5AP

Martyn Peter Barlow

Director Born 10/1982 British Appointed 03 Oct 2018

27 Fettiplace Road, Witney, Oxfordshire, OX28 5AP

Zobrazit 4 bývalí členové orgánů

Frances Anne Ackland

Secretary Resigned 26 Jan 2009

Grant Secretaries Limited

Corporate Nominee Secretary Resigned 25 Mar 1995

John Anthony Garvey

Director Resigned 19 Nov 2009

Grant Directors Limited

Corporate Nominee Director Resigned 25 Mar 1995

Osoby s významnou kontrolou (1)

Mr. Kevin Ackland

British Notified 01 Feb 2017

Significant Influence Or Control

Historie podání

Micro-entity Accounts

29 Jul 2026 Zobrazit v CH

CS01

Confirmation Statement (with updates)

05 Mar 2026 Zobrazit v CH

Micro-entity Accounts

30 Jul 2025 Zobrazit v CH

CS01

Confirmation Statement (with updates)

03 Feb 2025 Zobrazit v CH

Micro-entity Accounts

30 Jul 2024 Zobrazit v CH

CS01

Confirmation Statement (with updates)

25 Mar 2024 Zobrazit v CH

CH01

Change of Director Details

25 Mar 2024 Zobrazit v CH

PSC04

Change To A Person With Significant Control

05 Feb 2024 Zobrazit v CH

CH01

Change of Director Details

05 Feb 2024 Zobrazit v CH

Micro-entity Accounts

28 Jul 2023 Zobrazit v CH

CS01