UK HOSTED SYSTEMS LIMITED
Dormant
General Information
NAME
UK HOSTED SYSTEMS LIMITED
COMPANY NUMBER
07968871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/02/2012
(12 years and 9 months old)
WEBSITE
https://systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
23/11/2016
09/02/2017
CALLIGO SYSTEMS LIMITED
View all previous names
LANCASHIRE
BL9 7HR
2 Heap Bridge
BURY
BL9 7HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UK HOSTED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK HOSTED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK HOSTED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2012 - Present (12 years and 1 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
28/02/2012 - Present (12 years and 9 months) Born in Jan 1964 |
Resigned | Director |
Current: 6 Past: 24 |
View Report |
|
A & S SECRETARIAL SERVICES LTD 28/02/2012 - 21/08/2014 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/09/2012 - Present (12 years and 3 months) Born in Feb 1963 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
21/08/2014 - Present (10 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 02/08/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 12/03/2019 | Change in Reg. Office |
| 25/12/2018 | New Confirmation Statement filed |
| 20/06/2018 | Jamie Wrigley (923681580) has left the board |
| 06/02/2018 | TBD ACCOUNTANTS LIMITED (921596192) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Board Member Jamie Wrigley (923681580) Appointed |
| 14/08/2017 | New Annual Return filed |
| 02/08/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 19/07/2017 | New Annual Return filed |
| 10/07/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 08/11/2016 | New Annual Return filed |
| 26/10/2016 | New Company Secretary TBD ACCOUNTANTS LIMITED (921596192) Appointed |
| 26/10/2016 | TBD ACCOUNTANTS LIMITED (921597848) has left the board |
| 12/10/2016 | TBD ASSOCIATES LIMITED (919036336) has left the board |
| 12/10/2016 | New Company Secretary TBD ACCOUNTANTS LIMITED (921597848) Appointed |
| 15/08/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | Julie Amanda Bowmer (905622166) has left the board |
| 08/03/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 30/06/2015 | New Company Secretary TBD ASSOCIATES LIMITED (919036336) Appointed |
| 30/06/2015 | TBD ASSOCIATES LIMITED (919038390) has left the board |
| 08/03/2015 | New Annual Return filed |
| 28/08/2014 | A & S SECRETARIAL SERVICES LTD (916709498) has left the board |
| 28/08/2014 | New Company Secretary TBD ASSOCIATES LIMITED (919038390) Appointed |
| 03/07/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 25/10/2013 | Andrew Eames (912505601) has left the board |
| 27/06/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 22/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
| 14/11/2012 | New Board Member Liam Bowmer (917355351) Appointed |
| 31/10/2012 | Andy Eames (917296602) has left the board |
| 31/10/2012 | New Board Member Andrew Eames (912505601) Appointed |
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