SYSTEMSTYLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSYSTEMSTYLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01610744
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYSTEMSTYLE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SYSTEMSTYLE LIMITED located?

    Registered Office Address
    Private Company Registrars Limited The Courtyard, Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYSTEMSTYLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SYSTEMSTYLE LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for SYSTEMSTYLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Stuart John Thorn on Feb 16, 2021

    2 pagesCH01

    Registered office address changed from 5 High Street Suite 210 Maidenhead Berks SL6 1JN United Kingdom to Private Company Registrars Limited the Courtyard, Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on Feb 17, 2021

    1 pagesAD01

    Change of details for Mr Stuart John Thorn as a person with significant control on Feb 16, 2021

    2 pagesPSC04

    Confirmation statement made on Dec 31, 2019 with updates

    5 pagesCS01

    Director's details changed for Mr Stuart John Thorn on Jan 15, 2020

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Registered office address changed from 5 High Street Maidenhead Berks SL6 1JN United Kingdom to 5 High Street Suite 210 Maidenhead Berks SL6 1JN on Jan 16, 2019

    1 pagesAD01

    Confirmation statement made on Dec 31, 2018 with updates

    5 pagesCS01

    Registered office address changed from Windyridge Altwood Road Maidenhead Berks SL6 4PN United Kingdom to 5 High Street Maidenhead Berks SL6 1JN on Jan 14, 2019

    1 pagesAD01

    Registered office address changed from Windyridge Altwood Road Maidenhead Berks to Windyridge Altwood Road Maidenhead Berks SL6 4PN on Jan 03, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    5 pagesAA

    Who are the officers of SYSTEMSTYLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIVATE COMPANY REGISTRARS LIMITED
    The Courtyard
    Shoreham Road, Upper Beeding
    BN44 3TN Steyning
    West Sussex
    Secretary
    The Courtyard
    Shoreham Road, Upper Beeding
    BN44 3TN Steyning
    West Sussex
    92174190002
    THORN, Stuart John
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    United Kingdom
    Director
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    United Kingdom
    United StatesAmericanCompany Director92261370008
    THORN, Stuart John
    2920 Nw Boca Raton Blvd \12
    Boca Raton
    Florida Fl 33431
    Usa
    Secretary
    2920 Nw Boca Raton Blvd \12
    Boca Raton
    Florida Fl 33431
    Usa
    British92261370001
    THORN, Deborah J
    Windyridge Altwood Road
    SL6 4PN Maidenhead
    Berkshire
    Director
    Windyridge Altwood Road
    SL6 4PN Maidenhead
    Berkshire
    AmericanDirector30589850001

    Who are the persons with significant control of SYSTEMSTYLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart John Thorn
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    United Kingdom
    Apr 06, 2016
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    United Kingdom
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0