Victoria Systems Limited. Head office in Tewkesbury. Check Director.

Victoria Systems Limited, Tewkesbury

Victoria Systems Limited is a private limited company. Situated at Unit 4401 Oakfield Close, Tewksbury Business Park, Tewkesbury GL20 8PF, this 25 years old firm was incorporated on 1998-08-13 and is categorised as "other construction installation" (SIC: 43290).
3 directors can be found in the firm: Andrea G. (appointed on 19 April 2023), Daniel G. (appointed on 01 November 2018), Philip G. (appointed on 01 February 2018). When it comes to the secretaries (1 in total), we can name: Andrea G. (appointed on 29 January 1999).

About
Name: Victoria Systems Limited
Number: 03614853
Incorporation date: 1998-08-13
End of financial year: 31 January


Address:	Unit 4401 Oakfield Close Tewksbury Business Park Tewkesbury GL20 8PF
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Philip G.

13 February 2019

Nature of control:	25-50% shares

Andrea G.

22 November 2018

Nature of control:	25-50% shares

Alan G.

13 August 2016 - 22 November 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	113,874	135,428	168,097	185,247	155,350	157,804	161,966	151,414	165,543	218,987	190,062	181,764	185,797
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	165,862	182,253	240,973	228,476	225,233	-	-	-	-	-	-	-	-
Tangible Fixed Assets	471,962	478,026	457,918	460,605	447,779	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	332,533	311,279	352,414	372,357	357,225	290,203	276,528	253,620	238,626	273,584	202,664	190,482	125,841

The due date for Victoria Systems Limited confirmation statement filing is 2024-09-08. The previous one was submitted on 2023-08-25. The deadline for a subsequent statutory accounts filing is 31 October 2024. Latest accounts filing was filed for the time period up to 31 January 2023.

3 persons of significant control are reported in the official register, namely: Philip G. who owns 1/2 or less of shares. Andrea G. who owns 1/2 or less of shares. Alan G. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 25th, October 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 25th, October 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 21st, October 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 20th, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 15th, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 13th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 27th, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 28th, June 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 28th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2015 filed on: 17th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 17, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 29th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2014 filed on: 13th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 13, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 6th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2013 filed on: 13th, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 17th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2012 filed on: 15th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 31st, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2011 filed on: 18th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 14th, August 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 29th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2010 filed on: 15th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 17th, November 2009 \| accounts	Free Download (4 pages)
363a	Period up to August 26, 2009 - Annual return with full member list filed on: 26th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 2nd, September 2008 \| accounts	Free Download (4 pages)
363a	Period up to September 1, 2008 - Annual return with full member list filed on: 1st, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 2nd, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 2nd, October 2007 \| accounts	Free Download (4 pages)
363s	Period up to September 18, 2007 - Annual return with full member list filed on: 18th, September 2007 \| annual return	Free Download (6 pages)
363s	Period up to September 18, 2007 - Annual return with full member list filed on: 18th, September 2007 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/09/07 annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 28th, November 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 28th, November 2006 \| accounts	Free Download (4 pages)
363s	Period up to October 5, 2006 - Annual return with full member list filed on: 5th, October 2006 \| annual return	Free Download (6 pages)
363s	Period up to October 5, 2006 - Annual return with full member list filed on: 5th, October 2006 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2005 filed on: 17th, November 2005 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2005 filed on: 17th, November 2005 \| accounts	Free Download (5 pages)
363s	Period up to August 31, 2005 - Annual return with full member list filed on: 31st, August 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/08/05 annual return
363s	Period up to August 31, 2005 - Annual return with full member list filed on: 31st, August 2005 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2004 filed on: 15th, November 2004 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2004 filed on: 15th, November 2004 \| accounts	Free Download (5 pages)
363s	Period up to August 6, 2004 - Annual return with full member list filed on: 6th, August 2004 \| annual return	Free Download (6 pages)
363s	Period up to August 6, 2004 - Annual return with full member list filed on: 6th, August 2004 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Small company accounts for the period up to January 31, 2003 filed on: 17th, October 2003 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2003 filed on: 17th, October 2003 \| accounts	Free Download (5 pages)
363s	Period up to September 11, 2003 - Annual return with full member list filed on: 11th, September 2003 \| annual return	Free Download (6 pages)
363s	Period up to September 11, 2003 - Annual return with full member list filed on: 11th, September 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 27th, October 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 27th, October 2002 \| accounts	Free Download (4 pages)
363s	Period up to August 19, 2002 - Annual return with full member list filed on: 19th, August 2002 \| annual return	Free Download (6 pages)
363s	Period up to August 19, 2002 - Annual return with full member list filed on: 19th, August 2002 \| annual return	Free Download (6 pages)
363s	Period up to October 1, 2001 - Annual return with full member list filed on: 1st, October 2001 \| annual return	Free Download (6 pages)
363s	Period up to October 1, 2001 - Annual return with full member list filed on: 1st, October 2001 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 23rd, August 2001 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 23rd, August 2001 \| accounts	Free Download (4 pages)
363s	Period up to August 30, 2000 - Annual return with full member list filed on: 30th, August 2000 \| annual return	Free Download (6 pages)
363s	Period up to August 30, 2000 - Annual return with full member list filed on: 30th, August 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/08/00 annual return
AA	Small company accounts for the period up to January 31, 2000 filed on: 13th, June 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2000 filed on: 13th, June 2000 \| accounts	Free Download (5 pages)
363s	Period up to September 8, 1999 - Annual return with full member list filed on: 8th, September 1999 \| annual return	Free Download (6 pages)
363s	Period up to September 8, 1999 - Annual return with full member list filed on: 8th, September 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/99 to 31/01/00 filed on: 13th, May 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/01/00 filed on: 13th, May 1999 \| accounts	Free Download (1 page)

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