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CONFERENCE SYSTEMS LIMITED

CONFERENCE SYSTEMS LIMITED

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

    • Overview

    Company NameCONFERENCE SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06111738
    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 CONFERENCE SYSTEMS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CONFERENCE SYSTEMS LIMITED located?

    Registered Office Address
    Lake House
    Market Hill
    SG8 9JN Royston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONFERENCE SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CONFERENCE SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for CONFERENCE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Apr 03, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Amended accounts made up to Dec 31, 2021

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Feb 16, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 5,000
    		SH01

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

    		4 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 5,000
    		SH01

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

    		4 pagesAA
    View All Filings

    Who are the officers of CONFERENCE SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAINSBURY, Simon Mark
    Lake House
    Market Hill
    SG8 9JN Royston
    		Secretary
    Lake House
    Market Hill
    SG8 9JN Royston
    		British31900550003
    SAINSBURY, Simon Mark
    Market Hill
    SG8 9JN Royston
    Unit 2
    Hertfordshire
    United Kingdom
    		Director
    Market Hill
    SG8 9JN Royston
    Unit 2
    Hertfordshire
    United Kingdom
    		EnglandBritish31900550003
    ROBERTSON, William
    Lake House
    Market Hill
    SG8 9JN Royston
    		Director
    Lake House
    Market Hill
    SG8 9JN Royston
    		United KingdomBritishManager118811060003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONFERENCE SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Mark Sainsbury
    241 Chesterton Road
    CB4 1AS Cambridge
    Elmhurst
    England
    		Apr 06, 2016
    241 Chesterton Road
    CB4 1AS Cambridge
    Elmhurst
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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