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SPECIALISED SYSTEMS LTD

SPECIALISED SYSTEMS LTD is an active private limited company, incorporated on 24 March 2022. The nature of the business includes Other specialised construction activities n.e.c. and one other classification. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SPECIALISED SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14001248
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/03/2024
Last Made Up Date06/03/2023

Return

Next Due Date21/04/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.
71129 - Other engineering activities

Company Name History

From incorporation onwards:
SPECIALISED SYSTEMS LTD

Directors

(The company's officers)
MR STUART WEBSTER
(~36 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in WALES
Appointed on 24/03/2022

Shareholders

(Persons of Significant Control)
Mr Stuart Webster
(~36 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • 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 24/03/2022
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)

SPECIALISED SYSTEMS LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of SPECIALISED SYSTEMS LTD at local scale
Map of SPECIALISED SYSTEMS LTD at local scale
Map of SPECIALISED SYSTEMS LTD at district scale
Map of SPECIALISED SYSTEMS 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 WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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