STRUCTURED SYSTEMS LIMITED
Company is dissolved
General Information
NAME
STRUCTURED SYSTEMS LIMITED
COMPANY NUMBER
01993323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
27/02/1986
(38 years and 9 months old)
WEBSITE
sdslbd.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN4 7BF
36 Queensbridge
NORTHAMPTON
NN4 7BF
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 |
|---|---|---|
| TRANSCAN LIMITED | Company is dissolved | View Report |
| STRUCTURED SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Paul Stanley Lawrence (908490805) Appointed |
| 13/06/2024 | New Board Member Paul Stanley Lawrence (908490805) Appointed |
| 14/02/2023 | Andrew Shaw (920510495) has left the board |
Credit Risk Overview
Want to learn more about STRUCTURED SYSTEMS LIMITED?
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 STRUCTURED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRUCTURED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1943 |
Resigned | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Paul Stanley Lawrence (908490805) Appointed |
| 13/06/2024 | New Board Member Paul Stanley Lawrence (908490805) Appointed |
| 14/02/2023 | Andrew Shaw (920510495) has left the board |
| 14/02/2023 | New Company Secretary Tony Ferguson (930541807) Appointed |
| 22/08/2022 | Andrew William Overton (906222579) has left the board |
| 22/08/2022 | New Board Member Claes Sture Bertil Odman (929923364) Appointed |
| 25/07/2022 | New Board Member Paul Stanley Lawrence (908490805) Appointed |
| 28/09/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 14/06/2019 | New Board Member Andrew Shaw (920510495) Appointed |
| 14/05/2019 | New Board Member Jim Sumner (923051062) Appointed |
| 14/05/2019 | Change in Reg. Office |
| 14/05/2019 | New Board Member Andrew William Overton (906222579) Appointed |
| 14/05/2019 | Roy Victor Dunnett (900745741) has left the board |
| 14/05/2019 | Timothy Forman (905175262) has left the board |
| 14/05/2019 | Mark Harman (924873981) has left the board |
| 14/05/2019 | Mark Harman (919254611) has left the board |
| 14/05/2019 | Warwick Richard Dunnett (907647944) has left the board |
| 04/09/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Board Member Mark Harman (924873981) Appointed |
| 08/05/2018 | New Accounts filed |
| 05/09/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 09/09/2016 | New Accounts filed |
| 05/09/2015 | New Confirmation Statement filed |
| 03/09/2015 | New Accounts filed |
| 13/11/2014 | Michael David Cooper (907136135) has left the board |
| 13/11/2014 | New Company Secretary Mark Harman (919254611) Appointed |
| 26/09/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Accounts filed |
| 24/10/2013 | Michael Kane (911291989) has left the board |
| 18/09/2013 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 11/09/2012 | New Confirmation Statement filed |
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