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SYSTEM SOLUTIONS (MIDLANDS) LTD

SYSTEM SOLUTIONS (MIDLANDS) LTD

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

    • Overview

    Company NameSYSTEM SOLUTIONS (MIDLANDS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11295127
    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 SOLUTIONS (MIDLANDS) LTD?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is SYSTEM SOLUTIONS (MIDLANDS) LTD located?

    Registered Office Address
    1 Uttoxeter Business Centre Dovefields Retail Park
    Town Meadows Way
    ST14 8AZ Uttoxeter
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYSTEM SOLUTIONS (MIDLANDS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SYSTEM SOLUTIONS (MIDLANDS) LTD?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for SYSTEM SOLUTIONS (MIDLANDS) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 20 Uttoxeter Business Centre Dovefields Retail Park Uttoxeter Staffordshire ST14 8AZ England to 1 Uttoxeter Business Centre Dovefields Retail Park Town Meadows Way Uttoxeter ST14 8AZ on Jun 13, 2018

    		1 pagesAD01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 05, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 05, 2018

    Statement of capital on Apr 05, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SYSTEM SOLUTIONS (MIDLANDS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Jennifer Elizabeth
    Dovefields Retail Park
    Town Meadows Way
    ST14 8AZ Uttoxeter
    1 Uttoxeter Business Centre
    England
    		Director
    Dovefields Retail Park
    Town Meadows Way
    ST14 8AZ Uttoxeter
    1 Uttoxeter Business Centre
    England
    		EnglandBritish214243120001
    DAVIES, Russell Howard
    Dovefields Retail Park
    Town Meadows Way
    ST14 8AZ Uttoxeter
    1 Uttoxeter Business Centre
    England
    		Director
    Dovefields Retail Park
    Town Meadows Way
    ST14 8AZ Uttoxeter
    1 Uttoxeter Business Centre
    England
    		United KingdomBritish153798170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYSTEM SOLUTIONS (MIDLANDS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Elizabeth Davies
    Dovefields Retail Park
    Town Meadows Way
    ST14 8AZ Uttoxeter
    1 Uttoxeter Business Centre
    England
    		Apr 05, 2018
    Dovefields Retail Park
    Town Meadows Way
    ST14 8AZ Uttoxeter
    1 Uttoxeter Business Centre
    England
    		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.
    Mr Russell Howard Davies
    Dovefields Retail Park
    Town Meadows Way
    ST14 8AZ Uttoxeter
    1 Uttoxeter Business Centre
    England
    		Apr 05, 2018
    Dovefields Retail Park
    Town Meadows Way
    ST14 8AZ Uttoxeter
    1 Uttoxeter Business Centre
    England
    		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.
    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