SYSTEM 2000 WINDOWS LIMITED

Overview

Company Name	SYSTEM 2000 WINDOWS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04798858
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYSTEM 2000 WINDOWS LIMITED?

Painting (43341) / Construction

Where is SYSTEM 2000 WINDOWS LIMITED located?

Registered Office Address	C/O Gwas Limited The Ferry Point Ferry Lane TW17 9LQ Shepperton England
Undeliverable Registered Office Address	No

What are the latest accounts for SYSTEM 2000 WINDOWS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for SYSTEM 2000 WINDOWS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for SYSTEM 2000 WINDOWS LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2025	Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to C/O Gwas Limited the Ferry Point Ferry Lane Shepperton TW17 9LQ on Sep 11, 2025	1 pages	AD01

Aug 14, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Jul 29, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Jul 29, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Jun 18, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Jul 31, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Aug 12, 2019	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on Aug 12, 2019	1 pages	AD01

Jul 29, 2019	Confirmation statement made on Jun 13, 2019 with updates	4 pages	CS01

Apr 24, 2019	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Jul 09, 2018	Confirmation statement made on Jun 13, 2018 with updates	4 pages	CS01

Apr 25, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Jul 03, 2017	Confirmation statement made on Jun 13, 2017 with updates	5 pages	CS01

Jul 03, 2017	Notification of Neil Belsey as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 28, 2016	Cancellation of shares. Statement of capital on Oct 21, 2016 Capital: GBP 1	4 pages	SH06

Nov 28, 2016	Purchase of own shares.	3 pages	SH03

Nov 04, 2016	Total exemption full accounts made up to Jul 31, 2016	6 pages	AA

Oct 26, 2016	Termination of appointment of Carlton Lee Stiles as a director on Oct 21, 2016	1 pages	TM01

Oct 26, 2016	Termination of appointment of Carlton Lee Stiles as a secretary on Oct 21, 2016	1 pages	TM02

View All Filings

Who are the officers of SYSTEM 2000 WINDOWS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELSEY, Neil 25 Saint Nicholas Drive TW17 9LD Shepperton Middlesex	Jun 13, 2003		Director	25 Saint Nicholas Drive TW17 9LD Shepperton Middlesex	United Kingdom	British	1965-3	90864750001
STILES, Carlton Lee 50 Wheatsheaf Lane TW18 2PE Staines Middlesex	Jun 13, 2003	Oct 21, 2016	Secretary	50 Wheatsheaf Lane TW18 2PE Staines Middlesex		British		90864720001
RJP SECRETARIES LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Jun 13, 2003	Jun 13, 2003	Secretary	2 A C Court High Street KT7 0SR Thames Ditton Surrey				61999120002
STILES, Carlton Lee 50 Wheatsheaf Lane TW18 2PE Staines Middlesex	Jun 13, 2003	Oct 21, 2016	Director	50 Wheatsheaf Lane TW18 2PE Staines Middlesex	United Kingdom	British	1961-7	90864720001
JLS CORPORATE LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Jun 13, 2003	Jun 13, 2003	Director	2 A C Court High Street KT7 0SR Thames Ditton Surrey				88537630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYSTEM 2000 WINDOWS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Neil Belsey St Nicholas Drive TW17 9LD Shepperton 25 Middlesex United Kingdom	Apr 06, 2016	St Nicholas Drive TW17 9LD Shepperton 25 Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.

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.
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