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SYSTEM SERVE LTD.

SYSTEM SERVE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSYSTEM SERVE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04543298
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYSTEM SERVE LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SYSTEM SERVE LTD. located?

    Registered Office Address
    50 Canbury Park Road
    KT2 6LX Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of SYSTEM SERVE LTD.?

    Previous Company Names
    Company NameFromUntil
    GOLDCROSS RESOURCES LIMITEDSep 24, 2002Sep 24, 2002

    What are the latest accounts for SYSTEM SERVE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SYSTEM SERVE LTD.?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for SYSTEM SERVE LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		6 pagesCS01

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Sep 24, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of SYSTEM SERVE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCKLIN, Michelle
    Cranes Park
    KT5 8AQ Surbiton
    7 Walmers Court
    Surrey
    		Secretary
    Cranes Park
    KT5 8AQ Surbiton
    7 Walmers Court
    Surrey
    		British156938810001
    ARNOTT, Neil Matheson
    36 Woodlands Road
    WD23 2LR Bushey
    Hertfordshire
    		Director
    36 Woodlands Road
    WD23 2LR Bushey
    Hertfordshire
    		EnglandBritishCompany Director65430790002
    DOOLEY, Robert John
    7 Walmers Court
    Cranes Park
    KT5 8AQ Kingston
    Surrey
    		Director
    7 Walmers Court
    Cranes Park
    KT5 8AQ Kingston
    Surrey
    		United KingdomBritishCompany Director85666450002
    ARNOTT, Lynette Hilary
    36 Woodlands Road
    WD23 2LR Bushey
    Hertfordshire
    		Secretary
    36 Woodlands Road
    WD23 2LR Bushey
    Hertfordshire
    		British88140220001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYSTEM SERVE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Matheson Arnott
    Canbury Park Road
    KT2 6LX Kingston Upon Thames
    50
    Surrey
    		Jul 01, 2016
    Canbury Park Road
    KT2 6LX Kingston Upon Thames
    50
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert John Dooley
    Canbury Park Road
    KT2 6LX Kingston Upon Thames
    50
    Surrey
    		Jul 01, 2016
    Canbury Park Road
    KT2 6LX Kingston Upon Thames
    50
    Surrey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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