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Durness Systems Limited LONDON

Founded in 2000, Durness Systems, classified under reg no. 04076584 is a liquidation company. Currently registered at 9 Ensign House Admirals Way E14 9XQ, London the company has been in the business for 24 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

Durness Systems Limited Address / Contact

Office Address 9 Ensign House Admirals Way
Office Address2 Marsh Wall
Town London
Post code E14 9XQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04076584
Date of Incorporation Fri, 22nd Sep 2000
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 24 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 17th Sep 2023 (2023-09-17)
Last confirmation statement dated Sat, 3rd Sep 2022

Company staff

John W.

Position: Secretary

Appointed: 29 September 2000

Jonathan W.

Position: Director

Appointed: 22 September 2000

Nwl Secretaries Limited

Position: Nominee Secretary

Appointed: 22 September 2000

Resigned: 22 September 2000

Nwl Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 September 2000

Resigned: 22 September 2000

People with significant control

Jonathan W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth34 89932 30325 77531 156     
Balance Sheet
Current Assets57 85255 35547 78560 28456 67761 81766 91240 20339 018
Net Assets Liabilities   31 15632 90439 66956 45642 21436 652
Cash Bank In Hand38 90938 48328 249      
Debtors18 94316 87219 536      
Net Assets Liabilities Including Pension Asset Liability34 89932 30325 77531 156     
Tangible Fixed Assets1 5611 171980      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve34 79932 20325 675      
Shareholder Funds34 89932 30325 77531 156     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   14 76314 06014 060   
Average Number Employees During Period     1221
Creditors   15 09910 2649 97013 13902 365
Fixed Assets1 5611 1719797355511 8822 6832 0110
Net Current Assets Liabilities33 33831 13240 26245 18446 41351 84753 77340 20336 652
Total Assets Less Current Liabilities  41 24145 91946 96453 72956 45642 21436 652
Creditors Due Within One Year24 51424 2237 52315 100     
Number Shares Allotted100100100      
Par Value Share 11      
Accruals Deferred Income  15 46614 763     
Value Shares Allotted100100100      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 16th, December 2022 		Free Download (4 pages)

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