FIRST SYSTEMS LIMITED
Company is dissolved
General Information
NAME
FIRST SYSTEMS LIMITED
COMPANY NUMBER
09913967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/12/2015
(8 years and 11 months old)
WEBSITE
www.first-degree-systems.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2020
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU16 6NF
49 Henley Drive
Frimley Green
CAMBERLEY
GU16 6NF
Credit Risk Overview
Want to learn more about FIRST SYSTEMS LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRST 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 FIRST SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST 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 |
|---|---|---|---|---|
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 89 Past: 2863 |
View Report |
|
Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 45 Past: 228 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 22/07/2019 | Rosaline Mary Melia (918102305) has left the board |
| 22/07/2019 | Riaan Liebenberg (924785608) has left the board |
| 22/07/2019 | Nigel Christian Gautrey (919132399) has left the board |
| 10/07/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 29/06/2018 | Leeann Rosalind Forster (918102259) has left the board |
| 29/06/2018 | New Board Member Riaan Liebenberg (924785608) Appointed |
| 29/04/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Board Member Nigel Christian Gautrey (919132399) Appointed |
| 25/07/2017 | Ian Michael Edward Bancroft (918102278) has left the board |
| 25/05/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 10/10/2016 | Lee Wright Penrose (905085669) has left the board |
| 05/09/2016 | Change in Reg. Office |
| 21/04/2016 | New Board Member Sharon Mary Clarke (920729095) Appointed |
| 22/03/2016 | Change in Reg. Office |
| 19/01/2016 | Rosaline Mary Melia (920402502) has left the board |
| 19/01/2016 | New Board Member Rosaline Mary Melia (918102305) Appointed |
| 13/01/2016 | New Board Member Leeann Rosalind Forster (918102259) Appointed |
| 13/01/2016 | New Board Member Rosaline Mary Melia (920402502) Appointed |
| 13/01/2016 | John Jeremy Arthur Cowdry (919894397) has left the board |
| 13/01/2016 | LONDON LAW SECRETARIAL LIMITED (913433105) has left the board |
| 13/01/2016 | New Board Member Lee Wright Penrose (905085669) Appointed |
| 13/01/2016 | New Board Member Ian Michael Edward Bancroft (918102278) Appointed |
| 12/01/2016 | Change in Reg. Office |
| 30/12/2015 | LONDON LAW SECRETARIAL LIMITED (920346156) has left the board |
| 30/12/2015 | New Company Secretary LONDON LAW SECRETARIAL LIMITED (913433105) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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