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- SYSTEM WESSEX LTD
SYSTEM WESSEX LTD
In Administration
General Information
NAME
SYSTEM WESSEX LTD
COMPANY NUMBER
07156150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
12/02/2010
(14 years and 9 months old)
WEBSITE
http://huffey.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2020
ACCOUNTS MADE UP TO
30/09/2019
KEEP INFORMED
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PREVIOUS NAMES
12/02/2010
17/05/2010
MOVE TOWARD LIMITED
Previous Names
12/02/2010 17/05/2010 MOVE TOWARD LIMITED
LONDON
EC1Y 8NA
Telephone: 01476515500
TPS: No
Craftwork Studios
1-3 Dufferin Street
LONDON
EC1Y 8NA
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 |
---|---|---|
RED CIRCLE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
SYSTEM WESSEX LTD | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2021 | Event: New Board Member Iain Urquhart McKeand (921102017) Appointed |
Date: 01/10/2021 | Event: RED CIRCLE INVESTMENTS LIMITED (928591594) has left the board |
Date: 01/10/2021 | Event: New Board Member Iain Urquhart McKeand (928779663) Appointed |
Credit Risk Overview
Want to learn more about SYSTEM WESSEX 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 SYSTEM WESSEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEM WESSEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
RED CIRCLE INVESTMENTS LIMITED 19/08/2021 - Present (3 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/08/2021 - Present (3 years and 3 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/09/2021 - Present (3 years and 2 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 9 |
View Report |
22/09/2021 - Present (3 years and 2 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/02/2010 - Present (14 years and 9 months) Born in Feb 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2369 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RED CIRCLE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
FRUEHAUF LTD | In Administration | View Report |
FRUEHAUF TIPPERS LTD | Company is dissolved | View Report |
GRANTHAM TRAILERS LTD | Active - Accounts Filed | View Report |
HUFFEY GROUP LTD | Company is dissolved | View Report |
IUM LIMITED | Active - Accounts Filed | View Report |
SYSTEM WESSEX LTD | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2021 | Event: New Board Member Iain Urquhart McKeand (921102017) Appointed |
Date: 01/10/2021 | Event: RED CIRCLE INVESTMENTS LIMITED (928591594) has left the board |
Date: 01/10/2021 | Event: New Board Member Iain Urquhart McKeand (928779663) Appointed |
Date: 24/09/2021 | Event: Rachel Irene Turner (925653004) has left the board |
Date: 24/09/2021 | Event: Iain Urquhart McKeand (921102017) has left the board |
Date: 05/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 11/11/2020 | Event: New Confirmation Statement filed |
Date: 23/10/2019 | Event: David John Snodin (918099201) has left the board |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 14/06/2018 | Event: New Accounts filed |
Date: 24/10/2017 | Event: New Confirmation Statement filed |
Date: 12/07/2017 | Event: New Accounts filed |
Date: 14/11/2016 | Event: New Annual Return filed |
Date: 29/07/2016 | Event: New Board Member Iain Urquhart McKeand (921102017) Appointed |
Date: 29/06/2016 | Event: Change in Reg. Office |
Date: 29/06/2016 | Event: New Accounts filed |
Date: 07/03/2016 | Event: Change in Reg. Office |
Date: 15/11/2015 | Event: New Annual Return filed |
Date: 01/07/2015 | Event: New Accounts filed |
Date: 28/05/2015 | Event: New Board Member David John Snodin (918099201) Appointed |
Date: 28/05/2015 | Event: Iain Urquhart McKeand (907551122) has left the board |
Date: 18/11/2014 | Event: New Annual Return filed |
Date: 15/08/2014 | Event: Change in Reg. Office |
Date: 06/03/2014 | Event: New Accounts filed |
Date: 12/10/2013 | Event: New Annual Return filed |
Date: 10/10/2013 | Event: Change in Reg. Office |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 22/10/2012 | Event: New Annual Return filed |
Date: 28/09/2012 | Event: New Accounts filed |
Date: 25/09/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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