NORTH SEA SYSTEMS ENTERPRISES LTD

NORTH SEA SYSTEMS ENTERPRISES LTD is an active private limited company, incorporated on 20 October 2010. The nature of the business is Information technology consultancy activities. The company's registered office is on Parkstone Road, Poole. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. NORTH SEA SYSTEMS ENTERPRISES LTD previously had the company name GREEN THEME LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07413429
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/10/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1TOWNGATE HOUSE 2-8
Address Line 2PARKSTONE ROAD
Post TownPOOLE
CountyDORSET
PostcodeBH15 2PW

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/11/2024
Last Made Up Date20/10/2023

Return

Next Due Date17/11/2016
Last Made Up Date20/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 09/12/2022 onwards:
NORTH SEA SYSTEMS ENTERPRISES LTD
Prior to 09/12/2022:
GREEN THEME LTD

Directors

(The company's officers)
MR DAVID CHARLES RIGG
(~47 year old British national)
TOWNGATE HOUSE 2-8, PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 20/10/2010
MR DAVID CHARLES RIGG
TOWNGATE HOUSE 2-8, PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
  • Current Secretary
Appointed on 03/11/2022

Shareholders

(Persons of Significant Control)
Mr David Charles Rigg
(~47 year old British national)
Towngate House 2-8, Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID CHARLES RIGG
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)

NORTH SEA SYSTEMS ENTERPRISES LTD: Maps

Maps show the location of the postcode of the registered office, BH15 2PW.

Map of NORTH SEA SYSTEMS ENTERPRISES LTD at local scale
Map of NORTH SEA SYSTEMS ENTERPRISES LTD at local scale
Map of NORTH SEA SYSTEMS ENTERPRISES LTD at district scale
Map of NORTH SEA SYSTEMS ENTERPRISES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH15 2PW

Other companies with registered offices in BH15 2PW:

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)