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SPECIALLY EQUIPPED SYSTEMS LTD - Hunter House, 109 Snakes Lane West, Woodford Green, Essex, United Kingdom
Company Information
- Company registration number
- 04687130
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hunter House
- 109 Snakes Lane West
- Woodford Green
- Essex
- IG8 0DY Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY UK
Management
- Managing Directors
- SIMS, Amanda
- Company secretaries
- MMY ACCOUNTANCY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-05
- Age Of Company 2003-03-05 21 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Mrs Amanda Sims
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Legal Entity Identifier (LEI)
- 21380076Z1QUXHIAAX68
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2024-01-25
- Last Date: 2023-01-11
✓
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SPECIALLY EQUIPPED SYSTEMS LTD Company Description
- SPECIALLY EQUIPPED SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 04687130. Its current trading status is "live". It was registered 2003-03-05. It has declared SIC or NACE codes as "62020". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at Hunter House .
Get SPECIALLY EQUIPPED SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Specially Equipped Systems Ltd - Hunter House, 109 Snakes Lane West, Woodford Green, Essex, United Kingdom
- 2003-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04687130#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04687130#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04687130#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-13) - AD01
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confirmation-statement-with-updates (2023-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-03) - AA
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liquidation-voluntary-appointment-of-liquidator (2023-06-13) - 600
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resolution (2023-06-13) - RESOLUTIONS
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keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-04-05) - PSC07
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notification-of-a-person-with-significant-control (2022-04-05) - PSC01
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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appoint-person-director-company-with-name-date (2022-04-05) - AP01
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-02-08) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-06) - AA
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-03-25) - AA
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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accounts-with-accounts-type-micro-entity (2019-03-28) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-28) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-30) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-15) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA
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accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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change-person-director-company-with-change-date (2010-03-12) - CH01
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change-corporate-secretary-company-with-change-date (2010-03-12) - CH04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-21) - AA
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legacy (2009-03-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-17) - AA
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legacy (2009-01-19) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-03-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-28) - AA
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legacy (2007-03-14) - 363a
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legacy (2007-08-23) - 288a
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legacy (2007-01-02) - 88(2)R
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legacy (2007-09-21) - 363s
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legacy (2007-08-23) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-12-21) - AA
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legacy (2006-03-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-12-19) - AA
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legacy (2005-05-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-04-18) - AA
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legacy (2004-04-22) - 363s
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keyboard_arrow_right 2003
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legacy (2003-05-09) - 288a
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legacy (2003-05-09) - 225
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legacy (2003-05-01) - 88(2)R
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legacy (2003-04-29) - 288a
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legacy (2003-03-11) - 288b
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incorporation-company (2003-03-05) - NEWINC
