File The System Limited DONCASTER


File The System Limited is a private limited company located at Dept 2, 43 Owston Road, Carcroft, Doncaster DN6 8DA. This 8 months-old company, incorporated on 2023-08-24 is run by 1 director.
Director Gifty A., appointed on 18 January 2024.
The company is officially classified as "dormant company" (SIC code: 99999).

File The System Limited Address / Contact

Office Address Dept 2, 43 Owston Road
Office Address2 Carcroft
Town Doncaster
Post code DN6 8DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 15095349
Date of Incorporation Thu, 24th Aug 2023
Industry Dormant Company
End of financial Year 31st August
Company age 8 months
Account next due date Sat, 24th May 2025 (374 days left)
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)

Company staff

Gifty A.

Position: Director

Appointed: 18 January 2024

Nuala T.

Position: Director

Appointed: 24 August 2023

Resigned: 18 January 2024

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Gifty A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nuala T., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Gifty A.

Notified on 18 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 24 August 2023
Ceased on 18 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nuala T.

Notified on 24 August 2023
Ceased on 18 January 2024
Nature of control: significiant influence or control

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates January 18, 2024
filed on: 18th, January 2024
Free Download (5 pages)

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