UK SYSTEM DESIGN LIMITED

UK SYSTEM DESIGN LTD, 12 DARLEY ABBEY MILLS, DARLEY ABBEY  DE22 1DZ
  • Active
  • Private Limited Company
  • Company No. 04033943
  • Last Updated: 01 Mar 2024

Company Profile

UK SYSTEM DESIGN LIMITED was incorporated on Friday, July 14, 2000 as a Private Limited Company with registered address in DARLEY ABBEY. UK SYSTEM DESIGN LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 7 months and 9 days.

Name UK SYSTEM DESIGN LIMITED
Company number 04033943
Company type Private Limited Company
Incorporation date 14 Jul 2000
Status Active
Industry (SIC 2007)

Address

Registered Address UK SYSTEM DESIGN LTD
12 DARLEY ABBEY MILLS
DARLEY ABBEY
DE22 1DZ
Country Of Origin UNITED KINGDOM

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 Peter David Wiltshire Nationality: English Dates: Tuesday, November 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Kate Wiltshire Nationality: English Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 January 2017
Last confirmation statement dated 23 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
UK SYSTEM DESIGN LIMITED 14 Jul 2000
JBSC LIMITED 25 May 2005
BERKHAMSTED HIGH PERFORMANCE LIMITED 20 Jul 2009