System Wessex Ltd, Grantham

System Wessex Ltd is a private limited company. Once, it was named Move Toward Limited (changed on 2010-05-17). Registered at Invicta Works, Houghton Road, Grantham NG31 6JE, this 11 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 19 July 2016).
About
Name: System Wessex Ltd
Number: 07156150
Incorporation date: 2010-02-12
End of financial year: 30 September
 
Address: Invicta Works
Houghton Road
Grantham
NG31 6JE
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 June 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
Small-sized company accounts made up to 30th September 2019
filed on: 1st, December 2020 | accounts
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