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SFD SYSTEMS LIMITED - 5 Rosemary House Lanwades Business Park, Kentford, Newmarket, Suffolk, United Kingdom
Company Information
- Company registration number
- 07492415
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 Rosemary House Lanwades Business Park
- Kentford
- Newmarket
- Suffolk
- CB8 7PN
- United Kingdom 5 Rosemary House Lanwades Business Park, Kentford, Newmarket, Suffolk, CB8 7PN, United Kingdom UK
Management
- Managing Directors
- BROWN, Christopher Edward
- HARKER, Rachel Patience Groves
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-13
- Dissolved on
- 2022-08-30
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Christopher Edward Brown
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FRIARS 654 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-16
- Last Date: 2020-03-05
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SFD SYSTEMS LIMITED Company Description
- SFD SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 07492415. Its current trading status is "closed". It was registered 2011-01-13. It was previously called FRIARS 654 LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 5 Rosemary House Lanwades Business Park .
Get SFD SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-10) - MR01
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confirmation-statement-with-updates (2020-03-24) - CS01
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change-person-director-company-with-change-date (2020-12-02) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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capital-allotment-shares (2019-10-10) - SH01
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resolution (2019-10-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-03-22) - AA
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confirmation-statement-with-updates (2019-03-07) - CS01
keyboard_arrow_right 2018
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resolution (2018-12-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-09-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA
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confirmation-statement-with-updates (2018-03-27) - CS01
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resolution (2018-02-15) - RESOLUTIONS
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confirmation-statement-with-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-06-12) - AA01
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change-person-director-company-with-change-date (2017-01-18) - CH01
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legacy (2017-01-18) - CS01
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legacy (2017-05-08) - RP04CS01
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resolution (2017-06-23) - RESOLUTIONS
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capital-allotment-shares (2017-07-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-09-08) - AA
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mortgage-satisfy-charge-full (2017-10-09) - MR04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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change-person-director-company-with-change-date (2016-08-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-17) - AD01
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capital-allotment-shares (2016-08-16) - SH01
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resolution (2016-08-09) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2016-08-08) - AA
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resolution (2016-06-27) - RESOLUTIONS
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capital-allotment-shares (2016-06-25) - SH01
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change-account-reference-date-company-previous-shortened (2016-05-10) - AA01
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change-person-director-company-with-change-date (2016-03-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA
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resolution (2015-01-28) - RESOLUTIONS
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capital-allotment-shares (2015-01-28) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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resolution (2014-04-03) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-04-03) - SH02
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resolution (2014-04-24) - RESOLUTIONS
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capital-allotment-shares (2014-04-24) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-10) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-17) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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change-person-director-company-with-change-date (2014-09-10) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-23) - CH01
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change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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change-person-director-company-with-change-date (2013-01-14) - CH01
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change-registered-office-address-company-with-date-old-address (2013-01-14) - AD01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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change-account-reference-date-company-previous-extended (2012-08-08) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-10-22) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-01) - AD01
keyboard_arrow_right 2011
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incorporation-company (2011-01-13) - NEWINC
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capital-allotment-shares (2011-04-19) - SH01
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resolution (2011-04-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-04-19) - AD01
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termination-secretary-company-with-name (2011-04-07) - TM02
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termination-director-company-with-name (2011-04-07) - TM01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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change-registered-office-address-company-with-date-old-address (2011-04-07) - AD01
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capital-allotment-shares (2011-04-07) - SH01
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capital-alter-shares-subdivision (2011-04-07) - SH02
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resolution (2011-04-07) - RESOLUTIONS
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certificate-change-of-name-company (2011-04-06) - CERTNM