LOOP SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
LOOP SYSTEMS LIMITED
COMPANY NUMBER
04496787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
27/07/2002
(22 years and 5 months old)
WEBSITE
www.loopsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M15 4RQ
C O S Bookkeeping Ltd
Stretford Public Hall
Chester Road
Manchester
M32 0LG
Telephone: 8399613
2 Commercial Street
Manchester
M15 4RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Peter John Martin (917604443) has left the board |
| 09/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOOP SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOOP SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOOP SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2017 - Present (7 years and 6 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2021 - Present (3 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
Director: 27/07/2002 - 30/06/2014 (11 years and 11 months) Secretary: 11/02/2008 - 28/06/2014 (6 years and 4 months) Born in Oct 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
27/07/2002 - 25/11/2002 (3 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/07/2002 - 11/02/2008 (5 years and 6 months) Born in Dec 1960 |
Resigned | Secretary |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Peter John Martin (917604443) has left the board |
| 09/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 05/06/2024 | Stephen McCusker (911711959) has left the board |
| 16/09/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 10/12/2021 | New Board Member David Smith-Milne (920601276) Appointed |
| 01/12/2021 | New Board Member Peter John Martin (917604443) Appointed |
| 01/12/2021 | Stephen McCusker (918891706) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 20/08/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 19/07/2019 | Change in Reg. Office |
| 05/02/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 22/12/2017 | Ruth Elizabeth McCusker (918891709) has left the board |
| 22/07/2017 | New Annual Return filed |
| 20/07/2017 | New Board Member Sarah Louise Renshaw (923565171) Appointed |
| 26/08/2016 | New Accounts filed |
| 14/07/2016 | New Annual Return filed |
| 07/07/2016 | Change in Reg. Office |
| 23/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 02/07/2014 | Neil Coll Allen (908335647) has left the board |
| 02/07/2014 | New Board Member Ruth Elizabeth McCusker (918891709) Appointed |
| 02/07/2014 | New Company Secretary Stephen McCusker (918891706) Appointed |
| 12/05/2014 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 10/07/2013 | Andrew Richard Walters (911711954) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 07/03/2013 | New Accounts filed |
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