-
SET UP SYSTEMS LTD - Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom
Company Information
- Company registration number
- 04844450
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite A Bank House
- 81 Judes Road
- Egham
- TW20 0DF
- United Kingdom Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom UK
Management
- Managing Directors
- WINKLER, Hugo
- Company secretaries
- MARGARETTA CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-24
- Age Of Company 2003-07-24 21 years
- SIC/NACE
- 99999
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIRST BUSINESS SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Annual Return
- Due Date: 2025-04-16
- Last Date: 2024-04-02
-
SET UP SYSTEMS LTD Company Description
- SET UP SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 04844450. Its current trading status is "live". It was registered 2003-07-24. It was previously called FIRST BUSINESS SOLUTIONS LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-07-31.It can be contacted at Suite A Bank House .
Get SET UP SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Set Up Systems Ltd - Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom
- 2003-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SET UP SYSTEMS LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-06-09) - CS01
-
accounts-with-accounts-type-dormant (2024-04-30) - AA
keyboard_arrow_right 2023
-
accounts-with-accounts-type-dormant (2023-04-21) - AA
-
confirmation-statement-with-no-updates (2023-06-02) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-02) - CS01
-
termination-director-company-with-name-termination-date (2022-04-02) - TM01
-
appoint-person-director-company-with-name-date (2022-04-02) - AP01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-04-25) - AA
-
confirmation-statement-with-no-updates (2021-04-25) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-08) - AD01
-
accounts-with-accounts-type-dormant (2021-10-08) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-28) - CS01
keyboard_arrow_right 2019
-
gazette-notice-compulsory (2019-10-01) - GAZ1
-
accounts-with-accounts-type-dormant (2019-09-29) - AA
-
accounts-with-accounts-type-dormant (2019-04-15) - AA
-
notification-of-a-person-with-significant-control-statement (2019-04-15) - PSC08
-
gazette-filings-brought-up-to-date (2019-10-02) - DISS40
keyboard_arrow_right 2018
-
gazette-filings-brought-up-to-date (2018-07-11) - DISS40
-
confirmation-statement-with-no-updates (2018-07-10) - CS01
-
gazette-notice-compulsory (2018-05-15) - GAZ1
-
accounts-with-accounts-type-dormant (2018-02-17) - AA
keyboard_arrow_right 2017
-
gazette-filings-brought-up-to-date (2017-07-15) - DISS40
-
confirmation-statement-with-updates (2017-07-13) - CS01
-
gazette-notice-compulsory (2017-05-16) - GAZ1
-
accounts-with-accounts-type-dormant (2017-02-27) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
-
gazette-filings-brought-up-to-date (2016-02-24) - DISS40
keyboard_arrow_right 2015
-
gazette-filings-brought-up-to-date (2015-08-04) - DISS40
-
accounts-with-accounts-type-dormant (2015-08-03) - AA
-
gazette-notice-compulsory (2015-07-14) - GAZ1
-
accounts-with-accounts-type-dormant (2015-04-01) - AA
-
gazette-notice-compulsory (2015-12-01) - GAZ1
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
-
accounts-with-accounts-type-dormant (2014-03-10) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
-
accounts-with-accounts-type-dormant (2013-01-24) - AA
keyboard_arrow_right 2012
-
change-corporate-secretary-company-with-change-date (2012-02-11) - CH04
-
accounts-with-accounts-type-total-exemption-small (2012-02-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
keyboard_arrow_right 2011
-
certificate-change-of-name-company (2011-11-03) - CERTNM
-
accounts-with-accounts-type-total-exemption-small (2011-05-10) - AA
-
change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01
-
change-of-name-notice (2011-11-03) - CONNOT
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-04-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
-
gazette-notice-compulsary (2010-11-23) - GAZ1
-
gazette-filings-brought-up-to-date (2010-12-01) - DISS40
keyboard_arrow_right 2009
-
legacy (2009-09-29) - 363a
-
certificate-change-of-name-company (2009-09-22) - CERTNM
keyboard_arrow_right 2008
-
legacy (2008-10-28) - 363s
-
legacy (2008-10-08) - 288a
-
legacy (2008-10-08) - 288b
-
accounts-with-accounts-type-dormant (2008-10-08) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-01-05) - AA
-
legacy (2007-10-29) - 363s
-
accounts-with-accounts-type-dormant (2007-10-01) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-03-20) - AA
-
legacy (2006-01-25) - 363s
keyboard_arrow_right 2004
-
gazette-filings-brought-up-to-date (2004-09-07) - DISS40
-
accounts-with-accounts-type-dormant (2004-09-02) - AA
-
legacy (2004-09-02) - 288a
-
gazette-notice-compulsary (2004-07-13) - GAZ1
-
legacy (2004-11-12) - 363s
keyboard_arrow_right 2003
-
legacy (2003-08-23) - 288b
-
legacy (2003-08-23) - 287
-
incorporation-company (2003-07-24) - NEWINC