SYSTEMS AND CONSULTANCY SERVICES LTD

SYSTEMS AND CONSULTANCY SERVICES LTD

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

    Company NameSYSTEMS AND CONSULTANCY SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12616629
    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 SYSTEMS AND CONSULTANCY SERVICES LTD?

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

    Where is SYSTEMS AND CONSULTANCY SERVICES LTD located?

    Registered Office Address
    5a Bath Place
    TA1 4ER Taunton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYSTEMS AND CONSULTANCY SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SYSTEMS AND CONSULTANCY SERVICES LTD?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for SYSTEMS AND CONSULTANCY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Clive Ronald Francis on Sep 01, 2025

    2 pagesCH01

    Change of details for Mrs Nongnut Francis as a person with significant control on Sep 01, 2025

    2 pagesPSC04

    Change of details for Mr Clive Ronald Francis as a person with significant control on Sep 01, 2025

    2 pagesPSC04

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    6 pagesAA

    Director's details changed for Mr Clive Ronald Francis on Aug 06, 2023

    2 pagesCH01

    Change of details for Mrs Nongnut Francis as a person with significant control on Aug 06, 2023

    2 pagesPSC04

    Change of details for Mr Clive Ronald Francis as a person with significant control on Aug 06, 2023

    2 pagesPSC04

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Clive Ronald Francis on May 27, 2022

    2 pagesCH01

    Change of details for Mrs Nongnut Francis as a person with significant control on May 27, 2022

    2 pagesPSC04

    Change of details for Mr Clive Ronald Francis as a person with significant control on May 27, 2022

    2 pagesPSC04

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 01, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Clive Ronald Francis on Jun 08, 2020

    2 pagesCH01

    Change of details for Mr Clive Ronald Francis as a person with significant control on Jun 08, 2020

    2 pagesPSC04

    Secretary's details changed for H & H Accountants Ltd on Jun 08, 2020

    1 pagesCH04

    Registered office address changed from 16 Hammet Street Taunton Somerset TA1 1RZ United Kingdom to 5a Bath Place Taunton TA1 4ER on Jun 10, 2020

    1 pagesAD01

    Notification of Nongnut Francis as a person with significant control on May 21, 2020

    2 pagesPSC01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 21, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMay 21, 2020

    Statement of capital on May 21, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of SYSTEMS AND CONSULTANCY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    H & H ACCOUNTANTS LTD
    Bath Place
    TA1 4ER Taunton
    5a
    England
    Secretary
    Bath Place
    TA1 4ER Taunton
    5a
    England
    Identification TypeUK Limited Company
    Registration Number03058429
    128682560001
    FRANCIS, Clive Ronald
    Bath Place
    TA1 4ER Taunton
    5a
    England
    Director
    Bath Place
    TA1 4ER Taunton
    5a
    England
    EnglandBritish168729820006

    Who are the persons with significant control of SYSTEMS AND CONSULTANCY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nongnut Francis
    Bath Place
    TA1 4ER Taunton
    5a
    England
    May 21, 2020
    Bath Place
    TA1 4ER Taunton
    5a
    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 Clive Ronald Francis
    Bath Place
    TA1 4ER Taunton
    5a
    England
    May 21, 2020
    Bath Place
    TA1 4ER Taunton
    5a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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