9 Systems Limited

Company Registration Number: 06611761

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
9 Systems Limited is a Private Company Limited by Shares first registered on 5 June 2008. Its current registered address is in Dunstable, Bedfordshire.

Registered Address

HAUGHTON HALL LODGE THE GREEN
HOUGHTON REGIS
DUNSTABLE
BEDFORDSHIRE
LU5 5DY

There are 137 companies currently registered at this postcode, including this one.

All companies at LU5 5DY

Registration Data

Company Number

06611761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £35,156£36,040£37,245£55,775£27,677£28,830
of which Cash £24,932£29,483£31,601£51,337£27,623£25,536
Total Assets £35,156£36,040£37,245£55,775£27,677£28,830
Current Liabilities £26,887£24,705£27,572£29,513£27,425£25,888
Net Current Assets £8,269£11,335£9,673£26,262£252£2,942
Total Net Worth £8,761£11,991£10,548£27,429£1,808£5,456

Previous Names

No previous names

Company Officers

  • MUECKE, Hamish

    Director

    Appointed on 5 June 2008

     

    Nationality: Australian

    Occupation: Analyst/Programmer

    Month of birth: September 1973

    117
    Arica Road
    London
    SE4 2PS
    England

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X609XJ9K. Transaction: MzE2ODg2ODc3N2FkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5A26315. Transaction: MzE1MTc2MDI5NmFkaXF6a2N4.

  3. 1 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4H3V1I2. Transaction: MzEzMjE3NDUwNmFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATA5BC. Transaction: MzEyNjI5MzUzOGFkaXF6a2N4.

  5. 28 January 2015 Director's details changed for Mr Hamish Muecke on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Officers. Type: CH01. Barcode: X400W97S. Transaction: MzExNjI2NTM0M2FkaXF6a2N4.

  6. 16 July 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3C91CPF. Transaction: MzEwMzgzMzg0OWFkaXF6a2N4.

  7. 28 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3B0WDVE. Transaction: MzEwMjgxNTU2NmFkaXF6a2N4.

  8. 6 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2YZ9KEX. Transaction: MzA5MjAzNDkxOWFkaXF6a2N4.

  9. 12 December 2013 Director's details changed for Mr Hamish Muecke on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Officers. Type: CH01. Barcode: X2N25S02. Transaction: MzA5MDYwNTU0OWFkaXF6a2N4.

  10. 22 September 2013 Registered office address changed from Haughton Haughton Hall Lodge, the Green Houghton Regis Dunstable Bedfordshire LU5 5DY England on 22 September 2013 [View PDF]

    Action Date: 22 September 2013. Category: Address. Type: AD01. Barcode: X2HFPBP4. Transaction: MzA4NTUyODQ1OGFkaXF6a2N4.

  11. 22 September 2013 Registered office address changed from 36a St Marks Road London W10 6NR on 22 September 2013 [View PDF]

    Action Date: 22 September 2013. Category: Address. Type: AD01. Barcode: X2HFPBBA. Transaction: MzA4NTUyODM5NmFkaXF6a2N4.

  12. 1 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2BMCKQA. Transaction: MzA4MDcxMTM4MGFkaXF6a2N4.

  13. 17 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1HOB8K2. Transaction: MzA2NDIzMzY3OGFkaXF6a2N4.

  14. 26 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT8N9L. Transaction: MzA1OTc0MTM4MWFkaXF6a2N4.

  15. 17 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10FPO4R. Transaction: MzA1MDgyNTYzMWFkaXF6a2N4.

  16. 3 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X33J5VI4. Transaction: MzAzOTgxNTExOWFkaXF6a2N4.

  17. 15 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AAS15NBG. Transaction: MzAyMzM2OTcxNGFkaXF6a2N4.

  18. 1 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XMXRULBX. Transaction: MzAxODc1MDQ0OGFkaXF6a2N4.

  19. 1 July 2010 Director's details changed for Mr Hamish Muecke on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XMXRTLBW. Transaction: MzAxODc1MDQzMWFkaXF6a2N4.

  20. 6 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PQWXEGFH. Transaction: MzAwNjQzMDMzNWFkaXF6a2N4.

  21. 16 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5S6AQL. Transaction: MjAzNTEwOTg0MWFkaXF6a2N4.

  22. 12 August 2008 Director's change of particulars / hamish muecke / 25/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVW6G27W. Transaction: MjAxMDg0NjI5MmFkaXF6a2N4.

  23. 23 July 2008 Registered office changed on 23/07/2008 from 20B st stephens gardens london W25QX united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A74BZ1MI. Transaction: MjAwOTUxNzYwNGFkaXF6a2N4.

  24. 5 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X55CV0AO. Transaction: MjAwNjY0Nzk5N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.