LURIS SYSTEMS LTD
LURIS SYSTEMS LTD is an active private limited company, incorporated on 19 December 2023. The nature of the business is Business and domestic software development. The company's registered office is on Bridgeman Terrace, Wigan. The company's next accounts are due on 19 September 2025, and fall under the accounts category: No Accounts Filed. LURIS SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15361556 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 19/12/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 41 BRIDGEMAN TERRACE |
---|
Post Town | WIGAN |
---|
Country | ENGLAND |
---|
Postcode | WN1 1TT |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 19/09/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 01/01/2025 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 16/01/2025 |
---|
Last Made Up Date | Not available |
---|
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)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
LURIS SYSTEMS LTD
Directors
(The company's officers)
MR STEVEN DICKINSON
(~43 year old British national)
41 BRIDGEMAN TERRACE, WIGAN, WN1 1TT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/12/2023
MR MATTHEW PENNINGTON
(~43 year old British national)
41 BRIDGEMAN TERRACE, WIGAN, WN1 1TT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/12/2023
Shareholders
(Persons of Significant Control)
Mr Matthew Pennington
(~43 year old British national)
41, Bridgeman Terrace, Wigan, WN1 1TT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/12/2023
Mr Steven Dickinson
(~43 year old British national)
41, Bridgeman Terrace, Wigan, WN1 1TT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/12/2023
Connections
(Shared officers)
- MR STEVEN DICKINSON
- MR MATTHEW PENNINGTON
- MR STEVEN DICKINSON
- MR MATTHEW PENNINGTON
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)
LURIS SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, WN1 1TT.
Map of LURIS SYSTEMS LTD at local scale
Map of LURIS SYSTEMS LTD at district scale
More Companies in WN1 1TT
Other companies with registered offices in WN1 1TT:
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)