REQUIRED SYSTEMS LIMITED
Overview
| Company Name | REQUIRED SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC224424 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REQUIRED SYSTEMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REQUIRED SYSTEMS LIMITED located?
| Registered Office Address | 41 Charlotte Square EH2 4HQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REQUIRED SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARED 4 SCOTLAND LIMITED | Oct 19, 2001 | Oct 19, 2001 |
What are the latest accounts for REQUIRED SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REQUIRED SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2026 |
| Overdue | No |
What are the latest filings for REQUIRED SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 27, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Registered office address changed from 29 York Place Edinburgh EH1 3HP to 41 Charlotte Square Edinburgh EH2 4HQ on Jul 22, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 27, 2025 with updates | 4 pages | CS01 | ||
Notification of Antaeus Limited as a person with significant control on Nov 01, 2024 | 2 pages | PSC02 | ||
Appointment of Dr Devan Moodley as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Cessation of Peter Aird Hawkins as a person with significant control on Nov 01, 2024 | 1 pages | PSC07 | ||
Appointment of Mrs Ruth Kyle as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Aird Hawkins as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of REQUIRED SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYLE, Ruth Elizabeth | Director | Ashburn Road SK4 2PU Stockport 76 Ashburn Road England | England | British | 329311000001 | |||||
| MOODLEY, Devan, Dr | Director | Bury New Road Prestwich M25 0JW Manchester C/O Alexander Bursk, Parkgates England | England | British | 234725640001 | |||||
| HAWKINS, Peter Aird | Secretary | 102a Glen Douglas Drive Cumbernauld G68 0DW Glasgow | British | 78495860003 | ||||||
| HAWKINS, William Aird | Secretary | 102a Glen Douglas Drive Cumbernauld G68 0DW Glasgow Lanarkshire | Scottish | 61828500003 | ||||||
| HAWKINS, Peter Aird | Director | 102a Glen Douglas Drive Cumbernauld G68 0DW Glasgow | Scotland | British | 78495860003 | |||||
| THOMSON, Gordon Mackenzie | Director | Newhaven House 4 Chestnut Court PH3 1RE Auchterarder | Scotland | British | 45976520003 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of REQUIRED SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Antaeus Limited | Nov 01, 2024 | Bury New Road Prestwich M25 0JW Manchester C/O Alexander Bursk, Park Gates England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Aird Hawkins | Apr 06, 2016 | 29 York Place Edinburgh EH1 3HP | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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