Governance Express Limited is a private limited company that can be found at Pitkeathly Wells, Bridge Of Earn, Perth PH2 9HA. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-06-01, this 6-year-old company is run by 5 directors and 1 secretary. Director David W., appointed on 30 September 2019. Director Anthony C., appointed on 01 June 2017. Director Donald M., appointed on 01 June 2017. Changing the topic to secretaries, we can mention: Michael P., appointed on 01 June 2017. The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to Companies House data there was a name change on 2020-11-20 and their previous name was Systamac Ltd. The last confirmation statement was sent on 2023-02-04 and the date for the next filing is 2024-02-18. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
Governance Express Limited Address / Contact
Office Address
Pitkeathly Wells
Office Address2
Bridge Of Earn
Town
Perth
Post code
PH2 9HA
Country of origin
United Kingdom
Company Information / Profile
Registration Number
SC567553
Date of Incorporation
Thu, 1st Jun 2017
Industry
Management consultancy activities other than financial management
End of financial Year
30th June
Company age
7 years old
Account next due date
Sun, 31st Mar 2024 (32 days after)
Account last made up date
Thu, 30th Jun 2022
Next confirmation statement due date
Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated
Sat, 4th Feb 2023
Company staff
David W.
Position: Director
Appointed: 30 September 2019
Michael P.
Position: Secretary
Appointed: 01 June 2017
Anthony C.
Position: Director
Appointed: 01 June 2017
Donald M.
Position: Director
Appointed: 01 June 2017
Michael P.
Position: Director
Appointed: 01 June 2017
John S.
Position: Director
Appointed: 01 June 2017
Company previous names
Systamac
November 20, 2020
Annual reports financial information
Profit & Loss
Accounts Information Date
2018-06-30
2019-06-30
2020-06-30
2021-06-30
2022-06-30
2023-06-30
Balance Sheet
Cash Bank On Hand
2 189
941
650
633
2 660
Current Assets
2 189
941
650
633
2 660
1 728
Net Assets Liabilities
2 189
941
650
633
2 660
1 728
Other
Net Current Assets Liabilities
2 189
941
650
633
2 660
1 728
Total Assets Less Current Liabilities
2 189
941
650
633
2 660
1 728
Company filings
Filing category
Capital
Confirmation statement
Incorporation
Officers
Resolution
Type
Category
Free download
CS01
Confirmation statement with no updates 4th February 2024
filed on: 21st, February 2024
confirmation statement
Free Download
(3 pages)
Type
Category
Free download
CS01
Confirmation statement with no updates 4th February 2024
filed on: 21st, February 2024
confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates 4th February 2023
filed on: 15th, February 2023
confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates 4th February 2022
filed on: 4th, February 2022
confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates 31st May 2021
filed on: 10th, June 2021
confirmation statement
Free Download
(3 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 20th November 2020
filed on: 20th, November 2020
resolution
Free Download
(3 pages)
CS01
Confirmation statement with updates 31st May 2020
filed on: 3rd, June 2020
confirmation statement
Free Download
(4 pages)
SH01
Statement of Capital on 30th September 2019: 125.00 GBP
filed on: 27th, October 2019
capital
Free Download
(3 pages)
AP01
New director was appointed on 30th September 2019
filed on: 30th, September 2019
officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates 31st May 2019
filed on: 10th, June 2019
confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates 31st May 2018
filed on: 6th, June 2018
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