BRITANNIA OFFICE SYSTEMS LIMITED
Overview
| Company Name | BRITANNIA OFFICE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03446237 |
| 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 BRITANNIA OFFICE SYSTEMS LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is BRITANNIA OFFICE SYSTEMS LIMITED located?
| Registered Office Address | 17a Front Street Monkseaton NE25 8AQ Whitley Bay Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITANNIA OFFICE SYSTEMS LIMITED?
| 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 BRITANNIA OFFICE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for BRITANNIA OFFICE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Ian Alexander Dickie as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Ian Alexander Dickie as a person with significant control on Mar 31, 2018 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of BRITANNIA OFFICE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKIE, Caroline | Secretary | 65 Beech Grove NE26 3PL Whitley Bay Tyne & Wear | British | 73560090001 | ||||||
| DICKIE, Caroline | Director | 17a Front Street Monkseaton NE25 8AQ Whitley Bay Tyne & Wear | United Kingdom | British | 188065960001 | |||||
| ROBSON, Carl | Director | 65 Beech Grove NE26 3PL Whitley Bay Tyne & Wear | United Kingdom | British | 76068470001 | |||||
| MULLEN, Gillian | Secretary | 1 Tees Terrace Concord NE37 2QE Washington Tyne And Wear | British | 55413650001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| DICKIE, Ian Alexander | Director | 6 Highbury Monkseaton NE25 8EF Whitley Bay Tyne & Wear | United Kingdom | British | 21353700001 | |||||
| WHITE, Michael | Director | 1 Tees Terrace Concord NE37 2QE Washington Tyne And Wear | British | 68827940001 | ||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of BRITANNIA OFFICE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Alexander Dickie | Oct 08, 2016 | 17a Front Street Monkseaton NE25 8AQ Whitley Bay Tyne & Wear | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Caroline Dickie | Oct 08, 2016 | 17a Front Street Monkseaton NE25 8AQ Whitley Bay Tyne & Wear | 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