Systems Backup Limited in Coldharbour Lane EGHAM

Systems Backup Limited EGHAM

Founded in 1995, Systems Backup, classified under reg no. 03122310 is an active company. Currently registered at Nell Gwynne Cottage TW20 8SR, Egham the company has been in the business for 29 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2023-04-30. Since 1996-06-07 Systems Backup Limited is no longer carrying the name Portable Chores (1995).

There is a single director in the company at the moment - Andrew K., appointed on 15 May 1996. In addition, a secretary was appointed - Timothy B., appointed on 15 May 1996. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Systems Backup Limited Address / Contact

Office Address	Nell Gwynne Cottage
Office Address2	Coldharbour Lane
Town	Egham
Post code	TW20 8SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03122310
Date of Incorporation	Mon, 6th Nov 1995
Industry	Dormant Company
End of financial Year	30th April
Company age	29 years old
Account next due date	Fri, 31st Jan 2025 (270 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Timothy B.

Position: Secretary

Appointed: 15 May 1996

Andrew K.

Position: Director

Appointed: 15 May 1996

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 1995

Resigned: 15 May 1996

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 06 November 1995

Resigned: 15 May 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Andrew K. This PSC and has 75,01-100% shares.

Andrew K.

Notified on	21 May 2016
Nature of control:	75,01-100% shares

Company previous names

Portable Chores (1995)	June 7, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	2	2	2	2	2

Balance Sheet
Net Assets Liabilities					2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 6th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 6th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 7th, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 3rd, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 30th, October 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 8th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 6th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 7th, November 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 12th, May 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 12th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-11-06 with full list of members filed on: 12th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-12: 2.00 GBP	capital
AR01	Annual return made up to 2014-11-06 with full list of members filed on: 6th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-06: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 17th, May 2014	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 22nd, November 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-11-06 with full list of members filed on: 19th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-19: 2.00 GBP	capital
AR01	Annual return made up to 2012-11-06 with full list of members filed on: 15th, November 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 11th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-11-06 with full list of members filed on: 8th, November 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 28th, June 2011	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 14th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-11-06 with full list of members filed on: 12th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 22nd, January 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-11-06 with full list of members filed on: 25th, November 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-01-23 filed on: 23rd, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 25th, June 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-11-13 filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-13 filed on: 13th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 24th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 24th, May 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-11-27 filed on: 27th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-27 filed on: 27th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 29th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 29th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 23rd, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 23rd, February 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2005-11-11 filed on: 11th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-11 filed on: 11th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 1st, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 1st, March 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-12-03 filed on: 3rd, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-12-03 filed on: 3rd, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 5th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 5th, March 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-01-22 filed on: 22nd, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-01-22 filed on: 22nd, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 4th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 4th, March 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-01-10 filed on: 10th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-01-10 filed on: 10th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 8th, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 8th, July 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-11-13 filed on: 13th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-11-13 filed on: 13th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-11-07 filed on: 7th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-11-07 filed on: 7th, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-04-30 filed on: 17th, October 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-04-30 filed on: 17th, October 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-12-15 filed on: 15th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-12-15 (Secretary's particulars changed)	annual return
363s	Annual return made up to 1999-12-15 filed on: 15th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-12-15 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to 1999-04-30 filed on: 8th, September 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-04-30 filed on: 8th, September 1999	accounts	Free Download (4 pages)
363s	Annual return made up to 1998-11-13 filed on: 13th, November 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-11-13 filed on: 13th, November 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-04-30 filed on: 4th, September 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-04-30 filed on: 4th, September 1998	accounts	Free Download (4 pages)
363s	Annual return made up to 1997-12-16 filed on: 16th, December 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-12-16 filed on: 16th, December 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-04-30 filed on: 8th, September 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-04-30 filed on: 8th, September 1997	accounts	Free Download (4 pages)
363s	Annual return made up to 1997-03-06 filed on: 6th, March 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-03-06 filed on: 6th, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 12th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 12th, June 1996	accounts	Free Download (1 page)