SYSTEM ONE CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
SYSTEM ONE CONSULTING LIMITED
COMPANY NUMBER
09539245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/04/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
13/08/2019
21/06/2022
SYSTEM ONE CHANGE LIMITED
View all previous names
TWICKENHAM
TW1 2LT
5 St. Stephens Gardens
TWICKENHAM
TW1 2LT
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 |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYSTEM ONE CONSULTING 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 SYSTEM ONE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEM ONE CONSULTING 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 |
|---|---|---|---|---|
|
13/04/2015 - Present (9 years and 8 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/07/2019 - 30/09/2019 (1 months) Born in May 1954 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 13/01/2021 | Martin Raymond Duffy (906972837) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 14/08/2019 | New Board Member Martin Raymond Duffy (906972837) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 18/02/2019 | Change in Reg. Office |
| 06/01/2019 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 23/04/2015 | Amy Louise Marie Jones (919672099) has left the board |
| 23/04/2015 | New Board Member Amy Louise Marie Jones (918226474) Appointed |
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