959 Systems Limited

Company Registration Number: 09320246

Company registered in England and Wales

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959 Systems Limited is a Private Company Limited by Shares first registered on 20 November 2014. Its current registered address is in Maidenhead, Berkshire.

Registered Address

11 CASTLE HILL
MAIDENHEAD
BERKSHIRE
SL6 4AA

There are 350 companies currently registered at this postcode, including this one.

All companies at SL6 4AA

Registration Data

Company Number

09320246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £10,785
of which Cash £597
Total Assets £10,785
Current Liabilities £9,988
Net Current Assets £797
Total Net Worth £2,380

Previous Names

No previous names

Company Officers

  • HUNTER, Lucy

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Human Factors Consultant

    Month of birth: January 1984

    11 Castle Hill
    Maidenhead
    Berkshire
    SL6 4AA
    England

  • WALDROM, Richard

    Director

    Appointed on 20 November 2014

     

    Nationality: British

    Occupation: Design & Manufacturing

    Month of birth: January 1976

    11 Castle Hill
    Maidenhead
    Berkshire
    SL6 4AA
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YW5ORS. Transaction: MzE2NzQ0ODA2NWFkaXF6a2N4.

  2. 25 January 2017 Statement of capital following an allotment of shares on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Capital. Type: SH01. Barcode: X5YW5GN7. Transaction: MzE2NzQ0NTUzN2FkaXF6a2N4.

  3. 11 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X56SDJ1C. Transaction: MzE0ODI5MDUwMGFkaXF6a2N4.

  4. 13 January 2016 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4YHRJ16. Transaction: MzEzOTYzOTQxMWFkaXF6a2N4.

  5. 13 January 2016 Director's details changed for Mr Richard Waldrom on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4YHRDA0. Transaction: MzEzOTYzNzM5NWFkaXF6a2N4.

  6. 31 July 2015 Appointment of Lucy Hunter as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X4CRPJIZ. Transaction: MzEyODE3NTg5OGFkaXF6a2N4.

  7. 28 April 2015 Registered office address changed from 38 Wright Way Stapleton Bristol BS16 1WH England to 11 Castle Hill Maidenhead Berkshire SL6 4AA on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: X4695468. Transaction: MzEyMjE0OTA0MGFkaXF6a2N4.

  8. 20 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3KZG5BE. Transaction: MzExMTY3MDQxN2FkaXF6a2N4.

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