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 |