SYSTEMS APPLICATION CONSULTING LTD
Active
Číslo: 05619486
Typ: Ltd Založena: 11 Nov 2005 Jurisdikce: England Wales
Sídlo společnosti
1 Barn End, Weald Street, Bampton, Oxfordshire, OX18 2HL, England
Kódy SIC
62020 — Information technology consultancy
62090 — Other information technology service
63990
70229 — Management consultancy
Potvrzení údajů
Last: 31 Dec 2025
Další termín: 14 Jan 2027
Účetní závěrky
Last: 31 Dec 2025
Další termín: 30 Sep 2027
Současní členové orgánů (3)
Anthony Piers Foster
Director
Born 08/1956
British
Appointed 11 Nov 2005
1 Barn End, Weald Street, Bampton, Oxfordshire, OX1 8HL
Catherine Sian Foster
Director
Born 01/1958
British
Appointed 11 Nov 2005
1 Barn End, Weald Street, Bampton, Oxfordshire, OX1 8HL
Lorna Susan Waterfield
Director
Born 12/1988
British
Appointed 31 Aug 2026
117, Spareacre Lane, Eynsham, Witney, Oxfordshire, OX29 4NN, England
Zobrazit 1 bývalí členové orgánů
Catherine Sian Foster
Secretary
Resigned 01 May 2019
Osoby s významnou kontrolou (2)
Mr Anthony Piers Foster
British
Notified 11 Nov 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mrs Catherine Sian Foster
British
Notified 11 Nov 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Historie podání
AP01
Director Appointed
09 Sep 2026
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
17 Jun 2026
Zobrazit v CH
CS01
Confirmation Statement (no changes)
13 Jan 2026
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
19 May 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
02 Jan 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
13 Nov 2024
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
13 Nov 2024
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
13 Nov 2024
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
13 Nov 2024
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
18 Sep 2024
Zobrazit v CH
CS01
Confirmation Statement (with updates)
28 Nov 2023
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
19 Sep 2023
Zobrazit v CH
CS01
Confirmation Statement (no changes)
14 Nov 2022
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
28 Sep 2022
Zobrazit v CH
CS01
Confirmation Statement (no changes)
11 Nov 2021
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
13 Jul 2021
Zobrazit v CH
CS01
Confirmation Statement (no changes)
11 Nov 2020
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
11 Nov 2020
Zobrazit v CH
PSC04
Change To A Person With Significant Control
13 Oct 2020
Zobrazit v CH
PSC04
Change To A Person With Significant Control
12 Oct 2020
Zobrazit v CH
Spravujte účetnictví své firmy
Podávejte potvrzení údajů, účetní závěrky a další dokumenty z jednoho místa.
Jak funguje Countee