System Wessex Ltd, London
System Wessex Ltd is a private limited company. Once, it was named Move Toward Limited (changed on 2010-05-17). Registered at Craftwork Studios, 1-3 Dufferin Street, London EC1Y 8NA, this 14 years old company was incorporated on 2010-02-12 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).1 director can be found in the business: Iain M. (appointed on 22 September 2021).
| About | |
|---|---|
| Name: System Wessex Ltd | |
| Number: 07156150 | |
| Incorporation date: 2010-02-12 | |
| End of financial year: 30 September |
| Address: |
Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Red Circle Investments Limited
7 April 2016
| Address | 1 Charterhouse Mews, London, EC1M 6BB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 09779617 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rachel T.
2 December 2017 - 22 October 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Red Circle Investments Ltd
7 April 2016 - 9 October 2019
| Address | Mazars House Gelderd Road, Morley, Leeds, LS27 7JN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09779617 |
| Nature of control: |
75,01-100% shares |
Iain M.
6 April 2016 - 2 December 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2018-09-30 | 2019-09-30 |
| Current Assets | 23,308 | 150,194 | 239,368 | 356,684 | 344,805 | 415,570 | 403,176 |
| Total Assets Less Current Liabilities | -2,645 | -5,470 | - | - | - | -2,427 | -2,417 |
| Number Shares Allotted | - | 100 | 100 | - | - | - | - |
| Shareholder Funds | -2,645 | -5,470 | -5,897 | -5,702 | -5,271 | - | - |
The target date for System Wessex Ltd confirmation statement filing is 2021-10-12. The most current confirmation statement was filed on 2020-09-28. The target date for the next accounts filing is 30 September 2021. Last accounts filing was sent for the time up until 30 September 2019.
4 persons of significant control are reported in the Companies House, namely: Red Circle Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Charterhouse Mews, EC1M 6BB London. Rachel T. who has over 3/4 of shares, 3/4 to full of voting rights. Red Circle Investments Ltd has over 3/4 of shares. The corporate PSC can be reached at Gelderd Road, Morley, LS27 7JN Leeds.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 25th May 2022. New Address: Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA. Previous address: 1-2 Charterhouse Mews London EC1M 6BB England filed on: 25th, May 2022 | address |
Free Download
(2 pages)
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