Baton Systems Limited ELSTEAD


Baton Systems Limited is a private limited company located at Oak House, Tanshire Park, Shackleford Road, Elstead GU8 6LB. Incorporated on 2019-11-19, this 4-year-old company is run by 2 directors.
Director Alexander K., appointed on 19 November 2019. Director Arjun J., appointed on 19 November 2019.
The company is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
The latest confirmation statement was filed on 2022-11-18 and the date for the subsequent filing is 2023-12-02. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Baton Systems Limited Address / Contact

Office Address Oak House, Tanshire Park
Office Address2 Shackleford Road
Town Elstead
Post code GU8 6LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12322672
Date of Incorporation Tue, 19th Nov 2019
Industry Other information technology service activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

The Briars Group Limited

Position: Corporate Secretary

Appointed: 19 November 2019

Alexander K.

Position: Director

Appointed: 19 November 2019

Arjun J.

Position: Director

Appointed: 19 November 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Arjun J. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Arjun J.

Notified on 19 November 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Termination of appointment as a secretary on January 31, 2024
filed on: 7th, February 2024
Free Download (1 page)

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