SFS SYSTEMS LTD
Overview
| Company Name | SFS SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03413683 |
| 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 SFS SYSTEMS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SFS SYSTEMS LTD located?
| Registered Office Address | Belsfield Lodge Low Common Deopham NR18 9DZ Wymondham Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SFS SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| GLOBAL MULTIPLEX SYSTEMS LIMITED | Aug 01, 1997 | Aug 01, 1997 |
What are the latest accounts for SFS SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SFS SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for SFS SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Keith John Rackham as a person with significant control on Aug 01, 2025 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Dawn Angela Rackham as a director on Mar 24, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dawn Angela Rackham as a secretary on Mar 24, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Cherry Way Park Farm Hethersett Norwich Norfolk NR9 3DL to Belsfield Lodge Low Common Deopham Wymondham Norfolk NR18 9DZ on Oct 10, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SFS SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RACKHAM, Keith John | Director | Low Common Deopham NR18 9DZ Wymondham Belsfield Lodge Norfolk England | England | British | 15108330001 | |||||
| BELHAM, Anthony Mark | Secretary | The Keatings Church Lane Wicklewood NR18 9QH Wymondham Norfolk | British | 54169010001 | ||||||
| RACKHAM, Dawn Angela | Secretary | Low Common Deopham NR18 9DZ Wymondham Belsfield Lodge Norfolk England | British | 15108320001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BELHAM, Anthony Mark | Director | The Keatings Church Lane Wicklewood NR18 9QH Wymondham Norfolk | British | 54169010001 | ||||||
| RACKHAM, Dawn Angela | Director | Low Common Deopham NR18 9DZ Wymondham Belsfield Lodge Norfolk England | England | British | 15108320001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of SFS SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith John Rackham | Aug 01, 2016 | Low Common Deopham NR18 9DZ Wymondham Belsfield Lodge Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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