REFERENCE SYSTEMS LTD
1-3 THE PAVILIONS, AMBER CLOSE, TAMWORTH B77 4RP- Active
- Private Limited Company
- Company No. 04601911
- Last Updated: 01 Mar 2024
Company Profile
REFERENCE SYSTEMS LTD was incorporated on Wednesday, November 27, 2002 as a Private Limited Company with registered address in TAMWORTH. REFERENCE SYSTEMS LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 21 years 9 months and 26 days.
| Name | REFERENCE SYSTEMS LTD |
|---|---|
| Company number | 04601911 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-3 THE PAVILIONS AMBER CLOSE TAMWORTH B77 4RP |
|---|---|
| Country Of Origin | ENGLAND |
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 Simon Clayton Nationality: British |
Dates: Saturday, August 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Ken Clayton Nationality: British |
Dates: Tuesday, November 1, 2016 - Monday, June 1, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
No mortgages have been registered against REFERENCE SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| REFERENCE SYSTEMS LTD | 27 Nov 2002 |