North Star Systems Limited LONDON


North Star Systems started in year 2013 as Private Limited Company with registration number 08732634. The North Star Systems company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

The firm has one director. Maxim B., appointed on 15 October 2013. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

North Star Systems Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08732634
Date of Incorporation Tue, 15th Oct 2013
Industry Information technology consultancy activities
End of financial Year 30th October
Company age 11 years old
Account next due date Tue, 31st Oct 2023 (183 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Maxim B.

Position: Director

Appointed: 15 October 2013

Graham C.

Position: Director

Appointed: 15 October 2013

Resigned: 15 October 2013

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Maxim B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Maxim B.

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

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers
Compulsory strike-off action has been discontinued
filed on: 13th, January 2024
Free Download (1 page)

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