SYSTEMS AS A SERVICE LTD
Active
Číslo: 13725734
Typ: Ltd Založena: 05 Nov 2021 Jurisdikce: England Wales
Sídlo společnosti
Anglo House, Worcester Road, Stourport-On-Severn, DY13 9AW, England
Kódy SIC
62020 — Information technology consultancy
Potvrzení údajů
Last: 04 Nov 2026
Další termín: 18 Nov 2027
Účetní závěrky
Last: 30 Nov 2025
Další termín: 31 Aug 2027
Současní členové orgánů (2)
Michelle Louise Everett
Director
Born 09/1972
British
Appointed 01 Dec 2024
Anglo House, Worcester Road, Stourport-On-Severn, DY13 9AW, England
John Graham Steggall
Director
Born 05/1975
British
Appointed 05 Nov 2021
Anglo House, Worcester Road, Stourport-On-Severn, DY13 9AW, England
Osoby s významnou kontrolou (2)
Mr John Graham Steggall
British
Notified 05 Nov 2021
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Michelle Louise Everett
British
Notified 05 Nov 2021
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Historie podání
CS01
Confirmation Statement (with updates)
04 Nov 2026
Zobrazit v CH
CH01
Change of Director Details
04 Aug 2026
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CH01
Change of Director Details
04 Aug 2026
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PSC04
Change To A Person With Significant Control
04 Aug 2026
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PSC04
Change To A Person With Significant Control
04 Aug 2026
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AA
Micro-entity Accounts
16 Mar 2026
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CS01
Confirmation Statement (no changes)
11 Nov 2025
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AA
Micro-entity Accounts
06 Aug 2025
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CH01
Change of Director Details
12 Dec 2024
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CH01
Change of Director Details
12 Dec 2024
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AP01
Director Appointed
12 Dec 2024
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CS01
Confirmation Statement (no changes)
15 Nov 2024
Zobrazit v CH
PSC04
Change To A Person With Significant Control
15 Nov 2024
Zobrazit v CH
CH01
Change of Director Details
15 Nov 2024
Zobrazit v CH
PSC04
Change To A Person With Significant Control
15 Nov 2024
Zobrazit v CH
AA
Micro-entity Accounts
30 Jul 2024
Zobrazit v CH
PSC04
Change To A Person With Significant Control
14 Nov 2023
Zobrazit v CH
PSC04
Change To A Person With Significant Control
14 Nov 2023
Zobrazit v CH
CS01
Confirmation Statement (no changes)
14 Nov 2023
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
15 Aug 2023
Zobrazit v CH
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