LAUNCH SYSTEMS LTD
Overview
| Company Name | LAUNCH SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03163872 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAUNCH SYSTEMS LTD?
- Other information technology service activities (62090) / Information and communication
Where is LAUNCH SYSTEMS LTD located?
| Registered Office Address | Fulford House Newbold Terrace CV32 4EA Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAUNCH SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LAUNCH SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for LAUNCH SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of LAUNCH SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Carol Elizabeth | Secretary | 20 Banquo Approach Heathcote CV34 6GB Warwick Warwickshire | British | 121287870001 | ||||||
| MOORE, Christopher Stephen | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | British | 121288010001 | ||||||
| ATKINSON, Gary John Hutton | Secretary | 8 Barrow Road CV8 1EH Kenilworth Warwickshire | British | 36989470001 | ||||||
| YOUNGER, Miriam | Nominee Secretary | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900009660001 | ||||||
| ATKINSON, Gary John Hutton | Director | 8 Barrow Road CV8 1EH Kenilworth Warwickshire | United Kingdom | British | 36989470001 | |||||
| HOPKINS, Harry Frederick | Director | 10 Millison Grove Monkspath B90 4UN Solihull West Midlands | United Kingdom | British | 51920690001 | |||||
| RATCLIFFE, Malcolm | Director | Landor Chestnut Walk Henley In Arden B95 5JN Solihull West Midlands | British | 59756750001 | ||||||
| RATCLIFFE, Malcolm | Director | Landor Chestnut Walk Henley In Arden B95 5JN Solihull West Midlands | British | 59756750001 | ||||||
| YOUNG, Roger Michael | Director | 14 Node Hill B80 7RR Studley Warwickshire | United Kingdom | British | 46742090002 | |||||
| YOUNGER, Norman | Nominee Director | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900005990001 |
Who are the persons with significant control of LAUNCH SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Chris Moore | Apr 06, 2016 | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Carol Moore | Apr 06, 2016 | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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