System Serve Ltd., Kingston Upon Thames
System Serve Ltd. is a private limited company. Formerly, it was called Goldcross Resources Limited (changed on 2003-10-08). Located at 50 Canbury Park Road, Kingston Upon Thames KT2 6LX, the aforementioned 21 years old firm was incorporated on 2002-09-24 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in the firm: Neil A. (appointed on 09 October 2002), Robert D. (appointed on 09 October 2002). As for the secretaries (1 in total), we can name: Michelle C. (appointed on 05 October 2010).
| About | |
|---|---|
| Name: System Serve Ltd. | |
| Number: 04543298 | |
| Incorporation date: 2002-09-24 | |
| End of financial year: 31 December |
| Address: |
50 Canbury Park Road Kingston Upon Thames KT2 6LX |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Neil A.
1 July 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Robert D.
1 July 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 19,687 | 6,638 | 19,012 | 18,136 | 7,984 | 4,097 | 79,348 | 165,946 | 181,912 | 164,981 | 167,812 | 174,348 |
| Fixed Assets | 1,272 | 954 | 1,247 | 935 | 701 | 526 | 394 | 394 | 394 | 222 | 166 | 125 |
| Number Shares Allotted | - | 20 | - | 20 | 20 | - | - | - | - | - | - | - |
| Shareholder Funds | -7,815 | -10,038 | -5,955 | -2,793 | -15,272 | -15,023 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,272 | 954 | 1,247 | 935 | 701 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -7,815 | -10,038 | -5,955 | -2,793 | -15,271 | -15,023 | - | - | - | - | - | - |
The due date for System Serve Ltd. confirmation statement filing is 2024-09-26. The most current confirmation statement was sent on 2023-09-12. The deadline for a subsequent statutory accounts filing is 30 September 2023. Last accounts filing was filed for the time period up to 31 December 2021.
2 persons of significant control are listed in the official register, namely: Neil A. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Robert D. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, November 2023 | accounts |
Free Download
(6 pages)
|
| Companies nearby | |
|---|---|
| Mind In Kingston (0.00 mile) | |
| Educare Small School Limited (0.05 mile) | |
| Analogic Computers (u.k.) Limited (0.06 mile) | |
| Bambi Properties Ltd (0.08 mile) |
| Balletboyz Ltd (0.01 mile) | |
| Analogic Holdings Limited (0.06 mile) | |
| Databac Technologies Limited (0.07 mile) | |
| London Church International (0.09 mile) |