ALLGOOD SYSTEMS LIMITED

ALLGOOD SYSTEMS LIMITED is an active private limited company, incorporated on 14 June 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Bishop's Stortford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. ALLGOOD SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RUNDLE HOUSE HIGH STREET
Address Line 2	HATFIELD BROAD OAK
Post Town	BISHOP'S STORTFORD
County	ESSEX
Postcode	CM22 7HE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	12/07/2017
Last Made Up Date	14/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ALLGOOD SYSTEMS LIMITED

Directors

(The company's officers)

MS SARAH SWANSON

(~49 year old British national)

RUNDLE HOUSE HIGH STREET, HATFIELD BROAD OAK, BISHOP'S STORTFORD, ESSEX, CM22 7HE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/09/2023

TOM SWANSON

(~50 year old British national)

82 SHORROLDS ROAD, FULHAM, LONDON, SW6 7TX

Current Director
Gives occupation as IT CONSULTANCY

Appointed on 18/06/2001

MARY SWANSON

(British national)

37 ORMOND AVENUE, HAMPTON, MIDDLESEX, TW12 2RY

Current Secretary

Appointed on 01/11/2003

Shareholders

(Persons of Significant Control)

Mr Tom Swanson

(~50 year old British national)

The Clockhouse, Hassobury, Farnham, Bishop's Stortford, CM23 1JR, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)