SYSTEM HUB LTD
Company is dissolved
General Information
NAME
SYSTEM HUB LTD
COMPANY NUMBER
05004227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/12/2003
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/05/2022
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
29/12/2003
07/09/2020
CAMBRIA 65 LTD
CARDIFF
CF14 8LH
05004227 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Pethick Lawrence House
85 South Street
Dorking
Surrey
RH4 2JU
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 |
|---|---|
| 19/09/2024 | New Board Member Carl McBean (926919820) Appointed |
| 15/01/2024 | New Board Member Carl McBean (926919820) Appointed |
| 30/08/2023 | UK COMPANY SECRETARIES LTD (912812906) has left the board |
Credit Risk Overview
Want to learn more about SYSTEM HUB LTD?
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 SYSTEM HUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEM HUB LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3057 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 92 Past: 3066 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 84 Past: 486 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 246 Past: 794 |
View Report |
|
Born in Sep 1989 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 19/09/2024 | New Board Member Carl McBean (926919820) Appointed |
| 15/01/2024 | New Board Member Carl McBean (926919820) Appointed |
| 30/08/2023 | UK COMPANY SECRETARIES LTD (912812906) has left the board |
| 17/02/2023 | New Accounts filed |
| 22/12/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | Nina Karis Ellen Newbery (928345022) has left the board |
| 02/07/2022 | New Board Member Carl McBean (926919820) Appointed |
| 02/06/2021 | New Company Secretary UK COMPANY SECRETARIES LTD (912812906) Appointed |
| 26/05/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Company Secretary UK COMPANY SECRETARIES LTD (928345685) Appointed |
| 25/05/2021 | New Board Member Nina Karis Ellen Newbery (928345022) Appointed |
| 31/01/2021 | New Accounts filed |
| 09/09/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 27/02/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 10/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Accounts filed |
| 16/01/2013 | Change in Reg. Office |
| 07/01/2013 | New Annual Return filed |
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