FIRTH SYSTEMS LTD
Company is dissolved
General Information
NAME
FIRTH SYSTEMS LTD
COMPANY NUMBER
06803084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/01/2009
(15 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2017
ACCOUNTS MADE UP TO
31/10/2015
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PREVIOUS NAMES
This company does not have any previous names.
CONSETT
DH8 6BP
Consett Business Park
Villa Real
Consett
County Durham
DH8 6BP
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 |
|---|---|
| 19/11/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 07/11/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 10/10/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
Credit Risk Overview
Want to learn more about FIRTH 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 FIRTH SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRTH SYSTEMS LTD?
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 N/A |
Resigned | Secretary |
Current: 0 Past: 82 |
View Report |
|
26/10/2011 - 28/05/2014 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
28/05/2014 - 28/05/2014 (0 months) Born in Sep 1983 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
28/05/2014 - 24/09/2014 (3 months) Born in May 1986 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1980 |
Resigned | Director |
Current: 67 Past: 915 |
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 |
|---|---|
| 19/11/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 07/11/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 10/10/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 07/10/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 05/09/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 04/09/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 29/08/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 22/08/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 22/08/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 18/07/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 16/05/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 11/04/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 12/03/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 29/02/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 28/12/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 07/12/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 10/10/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 31/08/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 24/08/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 31/07/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 28/07/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 13/07/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 29/06/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 18/05/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 11/05/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 05/04/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 05/10/2018 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 20/07/2017 | Paul Gary Maurice (903545176) has left the board |
| 20/07/2017 | EMB MANAGEMENT SOLUTIONS LTD (918813458) has left the board |
| 17/02/2017 | New Annual Return filed |
| 13/02/2017 | Change in Reg. Office |
| 14/06/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 27/08/2015 | New Board Member Paul Gary Maurice (903545176) Appointed |
| 18/08/2015 | New Board Member EMB MANAGEMENT SOLUTIONS LTD (918813458) Appointed |
| 18/08/2015 | EMB MANAGEMENT SOLUTIONS LTD (919984932) has left the board |
| 04/08/2015 | New Board Member EMB MANAGEMENT SOLUTIONS LTD (919984932) Appointed |
| 04/08/2015 | Change in Reg. Office |
| 04/08/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 26/09/2014 | Katy Sullivan (913499344) has left the board |
| 26/09/2014 | New Board Member Simon Peter Dowson (918232165) Appointed |
| 19/08/2014 | New Board Member Katy Sullivan (913499344) Appointed |
| 04/08/2014 | New Accounts filed |
| 20/06/2014 | Angela Thompson (918027714) has left the board |
| 20/06/2014 | EMB MANAGEMENT SOLUTIONS LTD (918842120) has left the board |
| 18/06/2014 | SILVER BIRCH SECRETARIES LTD (916421364) has left the board |
| 12/06/2014 | Katy Sullivan (913499344) has left the board |
| 12/06/2014 | New Board Member Angela Thompson (918027714) Appointed |
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