VICTORIA SYSTEMS LIMITED
Overview
| Company Name | VICTORIA SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03614853 |
| 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 VICTORIA SYSTEMS LIMITED?
- Other construction installation (43290) / Construction
Where is VICTORIA SYSTEMS LIMITED located?
| Registered Office Address | Unit 4404 Oakfield Close Tewkesbury Business Park GL20 8PF Tewkesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VICTORIA SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for VICTORIA SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for VICTORIA SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Philip Anthony Grimmett as a director on Jan 29, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Unit 4401 Oakfield Close Tewksbury Business Park Tewkesbury GL20 8PF to Unit 4404 Oakfield Close Tewkesbury Business Park Tewkesbury GL20 8PF on Sep 03, 2025 | 1 pages | AD01 | ||||||
Satisfaction of charge 036148530003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 036148530004 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Registration of charge 036148530003, created on Apr 15, 2025 | 10 pages | MR01 | ||||||
Registration of charge 036148530004, created on Apr 15, 2025 | 14 pages | MR01 | ||||||
Total exemption full accounts made up to Jan 31, 2025 | 10 pages | AA | ||||||
Second filing of Confirmation Statement dated Aug 25, 2024 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Aug 25, 2024 with updates | 5 pages | CS01 | ||||||
| ||||||||
Notification of Daniel Grimmett as a person with significant control on Aug 22, 2024 | 2 pages | PSC01 | ||||||
Cessation of Philip Anthony Grimmett as a person with significant control on Aug 22, 2024 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||
Secretary's details changed for Andrea Jane Grimmett on Mar 01, 2024 | 1 pages | CH03 | ||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Andrea Jane Grimmett as a director on Apr 19, 2023 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of VICTORIA SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIMMETT, Andrea Jane | Secretary | Oakfield Close Tewkesbury Business Park GL20 8PF Tewkesbury Unit 44401 Gloucestershire England | British | 62622200003 | ||||||
| GRIMMETT, Andrea Jane | Director | Oakfield Close Tewkesbury Business Park GL20 8PF Tewkesbury Unit 4404 England | England | British | 308688310001 | |||||
| GRIMMETT, Daniel Alan | Director | Oakfield Close Tewkesbury Business Park GL20 8PF Tewkesbury Unit 4404 England | England | British | 255611930001 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| GRIMMETT, Alan Esling | Director | Vallenders Road Bredon GL20 7HL Tewkesbury 3 Gloucestershire England | England | British | 62622240004 | |||||
| GRIMMETT, Philip Anthony | Director | Oakfield Close Tewkesbury Business Park GL20 8PF Tewkesbury Unit 4404 England | England | British | 244529520001 |
Who are the persons with significant control of VICTORIA SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Grimmett | Aug 22, 2024 | Oakfield Close Tewkesbury Business Park GL20 8PF Tewkesbury Unit 4404 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Anthony Grimmett | Feb 13, 2019 | Unit 4401 Oakfield Close Tewksbury Business Park GL20 8PF Tewkesbury | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Andrea Jane Grimmett | Nov 22, 2018 | Oakfield Close Tewkesbury Business Park GL20 8PF Tewkesbury Unit 4404 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan Esling Grimmett | Aug 13, 2016 | Unit 4401 Oakfield Close Tewksbury Business Park GL20 8PF Tewkesbury | Yes |
Nationality: British Country of Residence: England | |||
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