SYSTEM PROGRAMMING LTD
13778368 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13778368
- Last Updated: 07 Feb 2024
Company Profile
SYSTEM PROGRAMMING LTD was incorporated on Thursday, December 2, 2021 as a Private Limited Company with registered address in CARDIFF. SYSTEM PROGRAMMING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 3 years 2 months and 23 days.
| Name | SYSTEM PROGRAMMING LTD |
|---|---|
| Company number | 13778368 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13778368 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 Han Shahid Nationality: English |
Dates: Tuesday, July 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Thursday, December 2, 2021 - Tuesday, July 19, 2022
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, December 2, 2021 - Tuesday, July 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 02 September 2023, (-542 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYSTEM PROGRAMMING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYSTEM PROGRAMMING LTD | 02 Dec 2021 |
| CONNECTING CALLS LIMITED | 10 Aug 2022 |