SYSTEMSPACE LIMITED
Overview
| Company Name | SYSTEMSPACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03953246 |
| 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 SYSTEMSPACE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SYSTEMSPACE LIMITED located?
| Registered Office Address | 24 Bridge Street NP20 4SF Newport South Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYSTEMSPACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SYSTEMSPACE LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for SYSTEMSPACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Mar 13, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 13, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Elwyn James Blease as a person with significant control on Jan 31, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with updates | 4 pages | CS01 | ||
Amended total exemption full accounts made up to Apr 30, 2020 | 8 pages | AAMD | ||
Amended total exemption full accounts made up to Apr 30, 2021 | 8 pages | AAMD | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 13, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Elwyn James Blease as a person with significant control on Mar 13, 2022 | 2 pages | PSC04 | ||
Notification of John Reginald Farrow as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Termination of appointment of Elwyn James Blease as a director on Jan 07, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Appointment of Mr John Reginald Farrow as a director on Apr 06, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 13, 2021 with updates | 4 pages | CS01 | ||
Director's details changed | 2 pages | CH01 | ||
Change of details for Mr Elwyn James Blease as a person with significant control on Jan 13, 2021 | 2 pages | PSC04 | ||
Registered office address changed from Walter Hunter & Co, 24 Bridge Street, Newport South Wales NP20 4SF to 24 Bridge Street Newport South Wales NP20 4SF on Jan 13, 2021 | 1 pages | AD01 | ||
Termination of appointment of Robert James Aurelius Gann as a director on Jan 12, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Appointment of Mr Robert James Aurelius Gann as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Who are the officers of SYSTEMSPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARROW, John Reginald | Director | Bridge Street NP20 4SF Newport 24 South Wales United Kingdom | United Kingdom | English | 148473990001 | |||||
| BLEASE, Elwyn James | Secretary | 27 Dewsland Park Road NP20 4EG Newport Gwent | British | 20472960001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLEASE, Elwyn James | Director | 27 Dewsland Park Road NP20 4EG Newport Gwent | Wales | British | 20472960001 | |||||
| GANN, Robert James Aurelius | Director | Walter Hunter & Co, 24 Bridge Street, Newport NP20 4SF South Wales | England | Danish | 261074490001 | |||||
| WILSON-LLOYD, Graham | Director | 2 Lower Raven Lane SY8 1BL Ludlow Salop | British | 69975740001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SYSTEMSPACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Elwyn James Blease (Deceased) | Mar 13, 2017 | Bridge Street NP20 4SF Newport 24 South Wales United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr John Reginald Farrow | Apr 06, 2016 | Bridge Street NP20 4SF Newport 24 South Wales United Kingdom | No |
Nationality: English 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