SYSTEM 15 LIMITED

KESTREL COURT WATERWELLS DRIVE, QUEDGELEY, GLOUCESTER GL2 2AT

Active
Private Limited Company
Company No. 09533674
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SYSTEM 15 LIMITED was incorporated on Thursday, April 9, 2015 as a Private Limited Company with registered address in GLOUCESTER. SYSTEM 15 LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 5 months and 11 days.

Name	SYSTEM 15 LIMITED
Company number	09533674
Company type	Private Limited Company
Incorporation date	09 Apr 2015
Status	Active
Industry (SIC 2007)	Information technology consultancy activities (62020)

Address

Registered Address	KESTREL COURT WATERWELLS DRIVE QUEDGELEY GLOUCESTER GL2 2AT
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 Richard Frank Edward Wood Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Edward Marden Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Nicholas Paul Rowntree Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 April
Next annual accounts due	31 January 2025, (132 days left)
Latest accounts	30 April 2023
Next confirmation statement due	07 May 2017
Last confirmation statement dated	09 April 2016

Mortgages

No mortgages have been registered against SYSTEM 15 LIMITED.

Previous Names

Name	Change Date
SYSTEM 15 LIMITED	09 Apr 2015
HC 1246 LIMITED	10 Apr 2015