Service System Limited in Mather Lane LEIGH

Service System Limited LEIGH

Service System started in year 2004 as Private Limited Company with registration number 05114794. The Service System company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Leigh at Unit G2 The Cotton Mill. Postal code: WN7 2PW.

There is a single director in the company at the moment - Paul T., appointed on 28 April 2004. In addition, a secretary was appointed - Paul T., appointed on 28 April 2004. As of 14 May 2024, there were 2 ex directors - Stephen C., Michael B. and others listed below. There were no ex secretaries.

Service System Limited Address / Contact

Office Address	Unit G2 The Cotton Mill
Office Address2	Mather Lane
Town	Leigh
Post code	WN7 2PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05114794
Date of Incorporation	Wed, 28th Apr 2004
Industry	Repair of electronic and optical equipment
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Paul T.

Position: Director

Appointed: 28 April 2004

Paul T.

Position: Secretary

Appointed: 28 April 2004

Dmcs Secretaries Limited

Position: Corporate Secretary

Appointed: 28 April 2004

Resigned: 28 April 2004

Dmcs Directors Limited

Position: Corporate Director

Appointed: 28 April 2004

Resigned: 28 April 2004

Stephen C.

Position: Director

Appointed: 28 April 2004

Resigned: 31 August 2015

Michael B.

Position: Director

Appointed: 28 April 2004

Resigned: 21 April 2009

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Paul T. The abovementioned PSC and has 50,01-75% shares.

Paul T.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 1st, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 1st, February 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 1st, February 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 27th, April 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 31st, January 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 6th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th April 2016 filed on: 11th, May 2016	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Monday 31st August 2015 filed on: 11th, May 2016	officers	Free Download (1 page)
CH01	On Wednesday 11th May 2016 director's details were changed filed on: 11th, May 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 8th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th April 2015 filed on: 1st, May 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 5th, February 2015	accounts	Free Download (4 pages)
AD01	Change of registered office on Saturday 10th May 2014 from 1 Coldalhurst Lane, Astley Tyldesley Manchester M29 7BS filed on: 10th, May 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 28th April 2014 filed on: 10th, May 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 24th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th April 2013 filed on: 14th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 29th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th April 2012 filed on: 2nd, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 25th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th April 2011 filed on: 28th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 17th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th April 2010 filed on: 24th, June 2010	annual return	Free Download (5 pages)
CH01	On Sunday 15th November 2009 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
CH01	On Friday 5th February 2010 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 15th, March 2010	accounts	Free Download (4 pages)
363a	Period up to Friday 12th June 2009 - Annual return with full member list filed on: 12th, June 2009	annual return	Free Download (4 pages)
288b	On Monday 27th April 2009 Appointment terminated director filed on: 27th, April 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 25th, February 2009	accounts	Free Download (4 pages)
363a	Period up to Wednesday 6th August 2008 - Annual return with full member list filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 1st, March 2008	accounts	Free Download (4 pages)
363a	Period up to Tuesday 3rd July 2007 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 3rd July 2007 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (4 pages)
363s	Period up to Tuesday 8th August 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 8th August 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 22nd, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 22nd, February 2006	accounts	Free Download (4 pages)
363s	Period up to Monday 22nd August 2005 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 22nd August 2005 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on Tuesday 4th May 2004. Value of each share 1 £, total number of shares: 3. filed on: 8th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Tuesday 4th May 2004. Value of each share 1 £, total number of shares: 3. filed on: 8th, July 2005	capital	Free Download (2 pages)
288a	On Tuesday 25th May 2004 New director appointed filed on: 25th, May 2004	officers	Free Download (2 pages)
288a	On Tuesday 25th May 2004 New director appointed filed on: 25th, May 2004	officers	Free Download (2 pages)
288a	On Tuesday 25th May 2004 New secretary appointed;new director appointed filed on: 25th, May 2004	officers	Free Download (2 pages)
288a	On Tuesday 25th May 2004 New director appointed filed on: 25th, May 2004	officers	Free Download (2 pages)
288a	On Tuesday 25th May 2004 New director appointed filed on: 25th, May 2004	officers	Free Download (2 pages)
288a	On Tuesday 25th May 2004 New secretary appointed;new director appointed filed on: 25th, May 2004	officers	Free Download (2 pages)
288b	On Monday 24th May 2004 Director resigned filed on: 24th, May 2004	officers	Free Download (1 page)
288b	On Monday 24th May 2004 Secretary resigned filed on: 24th, May 2004	officers	Free Download (1 page)
288b	On Monday 24th May 2004 Director resigned filed on: 24th, May 2004	officers	Free Download (1 page)
288b	On Monday 24th May 2004 Secretary resigned filed on: 24th, May 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, April 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 28th, April 2004	incorporation	Free Download (15 pages)

Service System Limited LEIGH

Service System Limited Address / Contact

Company Information / Profile

Company staff

Paul T.

Paul T.

Dmcs Secretaries Limited

Dmcs Directors Limited

Stephen C.

Michael B.

People with significant control

Company filings

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