SYSTEMFENDER CONSULTING LIMITED

Overview

Company Name	SYSTEMFENDER CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06683841
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2008

Summary

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

What is the purpose of SYSTEMFENDER CONSULTING LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is SYSTEMFENDER CONSULTING LIMITED located?

Registered Office Address	1a Market Lane SN16 9BQ Malmesbury England
Undeliverable Registered Office Address	No

What are the latest accounts for SYSTEMFENDER CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SYSTEMFENDER CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2026
Next Confirmation Statement Due	Sep 08, 2026
Next Confirmation Statement Made Up To	Aug 25, 2025
Overdue	No

What are the latest filings for SYSTEMFENDER CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Dec 31, 2025

Accounts for a dormant company made up to Mar 31, 2025

2 pages

Sep 01, 2025

Confirmation statement made on Aug 25, 2025 with no updates

3 pages

CS01

Dec 19, 2024

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Aug 31, 2024

Confirmation statement made on Aug 25, 2024 with no updates

3 pages

CS01

Jan 04, 2024

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Aug 25, 2023

Confirmation statement made on Aug 25, 2023 with no updates

3 pages

CS01

Dec 29, 2022

Accounts for a dormant company made up to Mar 31, 2022

2 pages

Sep 06, 2022

Confirmation statement made on Aug 28, 2022 with no updates

3 pages

CS01

Dec 07, 2021

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

2 pages

Sep 28, 2021

Confirmation statement made on Aug 28, 2021 with no updates

3 pages

CS01

Jan 15, 2021

Registered office address changed from Stainsbridge Mill Gloucester Road Malmesbury Wiltshire SN16 0AJ to 1a Market Lane Malmesbury SN16 9BQ on Jan 15, 2021

1 pages

AD01

Dec 29, 2020

Micro company accounts made up to Mar 31, 2020

3 pages

Dec 18, 2020

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 17, 2020

Confirmation statement made on Aug 28, 2020 with no updates

3 pages

CS01

Dec 15, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 21, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Aug 28, 2019

Confirmation statement made on Aug 28, 2019 with no updates

3 pages

CS01

Jan 14, 2019

Micro company accounts made up to Mar 31, 2018

2 pages

Sep 11, 2018

Confirmation statement made on Aug 28, 2018 with no updates

3 pages

CS01

Oct 31, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Oct 30, 2017

Confirmation statement made on Aug 28, 2017 with no updates

3 pages

CS01

Dec 16, 2016

Micro company accounts made up to Mar 31, 2016

2 pages

Oct 10, 2016

Confirmation statement made on Aug 28, 2016 with updates

5 pages

CS01

Jan 05, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 04, 2016

Annual return made up to Aug 28, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 2	SH01

View All Filings

Who are the officers of SYSTEMFENDER CONSULTING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GABBITAS, Robert Alan

Jan 01, 2012

Secretary

Market Lane

SN16 9BQ Malmesbury

England

166550960001

GABBITAS, Robert Alan

Aug 28, 2008

Director

62 Abbey Row

SN16 0AQ Malmesbury

United Kingdom

British

1961-1

41005060004

HARRISON, Michael Charles

Aug 28, 2008

Dec 31, 2011

Secretary

Cheltenham Road

GL7 2JF Cirencester

131

Gloucestershire

United Kingdom

British

133042100001

JPCORS LIMITED

Aug 28, 2008

Secretary

City Business Centre

Lower Road

SE16 2XB London

United Kingdom

132866980001

HARRISON, Michael Charles

Aug 28, 2008

Jan 31, 2011

Director

Cheltenham Road

GL7 2JF Cirencester

131

Gloucestershire

United Kingdom

British

1960-10

133042100001

BOOMHOLD BV

Jan 01, 2012

Jun 30, 2013

Director

Sigarenmaker 14

5521DJ Eersel

Boomhold Bv

Brabant

Netherlands

Identification Type	European Economic Area
Registration Number	12028950

166551240001

JPCORD LIMITED

Aug 28, 2008

Director

City Business Centre

Lower Road

SE16 2XB London

United Kingdom

132866990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYSTEMFENDER CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Alan Gabbitas Gloucester Road SN16 0AJ Malmesbury Stainsbridge Mill England	Aug 28, 2016	Gloucester Road SN16 0AJ Malmesbury Stainsbridge Mill 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.

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