Incorporated System Solutions Limited in Birmingham WEST MIDLANDS

Incorporated System Solutions Limited WEST MIDLANDS

Incorporated System Solutions started in year 2005 as Private Limited Company with registration number 05409842. The Incorporated System Solutions company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in West Midlands at 69 Great Hampton Street. Postal code: B18 6EW.

The firm has one director. Patric G., appointed on 31 March 2005. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Incorporated System Solutions Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town	West Midlands
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05409842
Date of Incorporation	Thu, 31st Mar 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 2005

Patric G.

Position: Director

Appointed: 31 March 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Patric G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Patric G.

Notified on	22 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 23rd, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 23rd, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 31st Mar 2023 filed on: 11th, April 2023	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 24th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 31st Mar 2022 filed on: 1st, April 2022	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 1st, October 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 31st Mar 2021 filed on: 1st, April 2021	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 4th, December 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 31st Mar 2020 filed on: 1st, April 2020	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sun, 31st Mar 2019 filed on: 2nd, April 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 14th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sat, 31st Mar 2018 filed on: 3rd, April 2018	confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement Tue, 27th Mar 2018 filed on: 27th, March 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Thu, 22nd Mar 2018 filed on: 27th, March 2018	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 31st Mar 2017 filed on: 3rd, April 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 1st, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 1st Apr 2016: 1000.00 GBP	capital
AA	Micro company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 12th, January 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 1st, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 19th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 1st, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 13th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 14th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 1st, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Mar 2010 filed on: 1st, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 28th, October 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 30th, April 2009	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, April 2009	gazette	Free Download (1 page)
363a	Annual return drawn up to Fri, 24th Apr 2009 with complete member list filed on: 24th, April 2009	annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, March 2009	gazette	Free Download (1 page)
363a	Annual return drawn up to Mon, 14th Apr 2008 with complete member list filed on: 14th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 12th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 12th, February 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 24th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 24th, January 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 27th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 27th, December 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 16th Apr 2007 with complete member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 16th Apr 2007 with complete member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 31st Mar 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 31st Mar 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, March 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 31st, March 2005	incorporation	Free Download (16 pages)

Incorporated System Solutions Limited WEST MIDLANDS

Incorporated System Solutions Limited Address / Contact

Company Information / Profile

Company staff

Go Ahead Service Limited

Patric G.

People with significant control

Company filings

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