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SYSTEM DESIGN SOLUTIONS LIMITED

SYSTEM DESIGN SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSYSTEM DESIGN SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05002817
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SYSTEM DESIGN SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SYSTEM DESIGN SOLUTIONS LIMITED located?

    Registered Office Address
    17 St Peters Place
    Fleetwood
    FY7 6EB Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYSTEM DESIGN SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SYSTEM DESIGN SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Change of details for Mr Paul Andrew Bailey as a person with significant control on Feb 23, 2021

    		2 pagesPSC04

    Director's details changed for Mr Paul Andrew Bailey on Feb 23, 2021

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 23, 2019 with updates

    		4 pagesCS01

    Secretary's details changed for Dr Kathryn Bond on Jan 23, 2020

    		1 pagesCH03

    Change of details for Mr Paul Andrew Bailey as a person with significant control on Jan 10, 2020

    		2 pagesPSC04

    Director's details changed for Mr Paul Andrew Bailey on Jan 10, 2020

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Director's details changed for Mr Paul Andrew Bailey on Jan 24, 2019

    		2 pagesCH01

    Change of details for Mr Paul Andrew Bailey as a person with significant control on Jan 24, 2019

    		2 pagesPSC04

    Confirmation statement made on Dec 23, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 23, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Dec 23, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		13 pagesAA
    View All Filings

    Who are the officers of SYSTEM DESIGN SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOND, Kathryn, Dr
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    United Kingdom
    		Secretary
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    United Kingdom
    		148036020001
    BAILEY, Paul Andrew
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    		Director
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    		WalesBritish46353560003
    BAILEY, Kathryn
    Cwmgwyn
    Cefnllys
    LD1 5PD Llandrindod Wells
    Powys
    		Secretary
    Cwmgwyn
    Cefnllys
    LD1 5PD Llandrindod Wells
    Powys
    		British95256180002
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYSTEM DESIGN SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Andrew Bailey
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    		Apr 06, 2016
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: Wales
    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.
    • license: CC0