Systeme Solutions Limited in Beaulieu BROCKENHURST

Systeme Solutions Limited BROCKENHURST

Founded in 2008, Systeme Solutions, classified under reg no. 06711426 is an active company. Currently registered at The Mill Race Palace Lane SO42 7YG, Brockenhurst the company has been in the business for 16 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Andrew B., appointed on 30 September 2008. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Wendy S.. There were no ex directors.

Systeme Solutions Limited Address / Contact

Office Address	The Mill Race Palace Lane
Office Address2	Beaulieu
Town	Brockenhurst
Post code	SO42 7YG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06711426
Date of Incorporation	Tue, 30th Sep 2008
Industry	Business and domestic software development
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated	Fri, 30th Sep 2022

Company staff

Andrew B.

Position: Director

Appointed: 30 September 2008

Wendy S.

Position: Secretary

Appointed: 30 September 2008

Resigned: 31 December 2019

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Andrew B. This PSC and has 75,01-100% shares.

Andrew B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 3rd November 2023 filed on: 15th, November 2023	confirmation statement	Free Download (2 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 3rd November 2023 filed on: 15th, November 2023	confirmation statement	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 12th, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 30th September 2022 filed on: 8th, November 2022	confirmation statement	Free Download (3 pages)
AD01	New registered office address The Mill Race Palace Lane Beaulieu Brockenhurst SO42 7YG. Change occurred on Tuesday 8th November 2022. Company's previous address: 125 Newtown Road Warsash Southampton Hampshire SO31 9GY. filed on: 8th, November 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 6th, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 30th September 2021 filed on: 30th, November 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 10th, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 30th September 2020 filed on: 11th, November 2020	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Tuesday 31st December 2019 filed on: 15th, October 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 2nd, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 30th September 2019 filed on: 13th, October 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 10th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 30th September 2018 filed on: 19th, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 28th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 30th September 2017 filed on: 14th, October 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 6th, July 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Friday 30th September 2016 filed on: 9th, October 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 1st, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2015 filed on: 27th, October 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 27th October 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 4th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th September 2014 filed on: 26th, October 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Sunday 26th October 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 26th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th September 2013 filed on: 4th, October 2013	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 4th October 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 3rd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th September 2012 filed on: 19th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 4th, July 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 21st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th September 2011 filed on: 6th, October 2011	annual return	Free Download (4 pages)
CH01	On Tuesday 4th October 2011 director's details were changed filed on: 5th, October 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 18th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return for the period up to Thursday 30th September 2010 filed on: 11th, March 2011	annual return	Free Download (14 pages)
RT01	Administrative restoration application filed on: 10th, March 2011	restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 11th, January 2011	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, September 2010	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2009 filed on: 11th, January 2010	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, September 2008	incorporation	Free Download (17 pages)