SPELLBOUND SYSTEMS LIMITED
29 RINGSHALL, LITTLE GADDESDEN, BERKHAMSTED HP4 1ND- Active
- Private Limited Company
- Company No. 02557336
- Last Updated: 01 Mar 2024
Company Profile
SPELLBOUND SYSTEMS LIMITED was incorporated on Monday, November 12, 1990 as a Private Limited Company with registered address in BERKHAMSTED. SPELLBOUND SYSTEMS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 34 years and 3 days.
| Name | SPELLBOUND SYSTEMS LIMITED |
|---|---|
| Company number | 02557336 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 RINGSHALL LITTLE GADDESDEN BERKHAMSTED HP4 1ND |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shaun Mccarthy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Julie Mccarthy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
No mortgages have been registered against SPELLBOUND SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPELLBOUND SYSTEMS LIMITED | 12 Nov 1990 |