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- SET UP SYSTEMS LTD
SET UP SYSTEMS LTD
Non-Trading
General Information
NAME
SET UP SYSTEMS LTD
COMPANY NUMBER
04844450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/07/2003
(21 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
22/09/2009
03/11/2011
FIRST BUSINESS SOLUTIONS LIMITED
View all previous names
Previous Names
22/09/2009 03/11/2011 FIRST BUSINESS SOLUTIONS LIMITED
24/07/2003 22/09/2009 SET UP SYSTEMS LIMITED
EGHAM
TW20 0DF
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
TW20 0DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 04/05/2024 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SET UP SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SET UP SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SET UP SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
MARGARETTA CORPORATE SECRETARIES LIMITED 01/08/2004 - Present (20 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 4 Past: 324 |
View Report |
02/04/2022 - Present (2 years and 8 months) Born in Dec 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/04/2022 - Present (2 years and 8 months) 02/04/2022 - Present (2 years and 8 months) Born in Dec 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 103 Past: 381 |
View Report |
24/07/2003 - Present (21 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 28448 |
View Report |
24/07/2003 - Present (21 years and 4 months) 24/07/2003 - Present (21 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 55462 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 04/05/2024 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 26/04/2023 | Event: New Accounts filed |
Date: 26/04/2023 | Event: New Confirmation Statement filed |
Date: 08/04/2022 | Event: New Board Member Hugo Winkler (905606156) Appointed |
Date: 06/04/2022 | Event: Elizabeth Anne Winzar (916098288) has left the board |
Date: 06/04/2022 | Event: New Board Member Hugo Winkler (929433332) Appointed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 29/04/2021 | Event: New Accounts filed |
Date: 29/04/2021 | Event: New Confirmation Statement filed |
Date: 01/02/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 17/04/2019 | Event: New Accounts filed |
Date: 14/07/2018 | Event: New Confirmation Statement filed |
Date: 21/02/2018 | Event: New Accounts filed |
Date: 18/07/2017 | Event: New Annual Return filed |
Date: 04/03/2017 | Event: New Accounts filed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 03/12/2015 | Event: New Accounts filed |
Date: 08/04/2015 | Event: New Accounts filed |
Date: 15/03/2014 | Event: New Accounts filed |
Date: 15/03/2014 | Event: New Annual Return filed |
Date: 23/02/2013 | Event: New Annual Return filed |
Date: 21/02/2013 | Event: New Accounts filed |
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