UK SYSTEM DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
UK SYSTEM DESIGN LIMITED
COMPANY NUMBER
04033943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/07/2000
(24 years and 4 months old)
WEBSITE
www.uksd.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/2005
16/07/2009
BERKHAMSTED HIGH PERFORMANCE LIMITED
View all previous names
DERBY
DE22 1DZ
Telephone: 01442291810
TPS: No
12 Darley Abbey Mills
Darley Abbey
Derby DE22 1DZ
DE22 1DZ
Chatsworth House Prime Business Cen
Raynesway
Derby
Derbyshire
DE21 7SR
Telephone: 291810
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 |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UK SYSTEM DESIGN 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 UK SYSTEM DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK SYSTEM DESIGN 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 |
|---|---|---|---|---|
|
18/09/2000 - Present (24 years and 2 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
14/07/2000 - Present (24 years and 4 months) 14/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
14/07/2000 - Present (24 years and 4 months) 14/07/2000 - Present (24 years and 4 months) 14/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
Director: 11/08/2003 - Present (21 years and 4 months) Secretary: 18/09/2000 - Present (24 years and 2 months) Born in Jan 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 40 |
View Report |
|
11/07/2008 - 12/05/2009 (10 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 13/04/2022 | Stephen Anthony Smith (908445769) has left the board |
| 29/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 13/09/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 30/12/2015 | New Annual Return filed |
| 16/05/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 28/12/2012 | New Annual Return filed |
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