STARWOOD SYSTEMS LIMITED

STARWOOD SYSTEMS LIMITED is an active private limited company, incorporated on 10 May 2006. The nature of the business is Information technology consultancy activities. The company's registered office is on Billing Road, Northampton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. STARWOOD SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05811731
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/05/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1EAGLE HOUSE
Address Line 228 BILLING ROAD
Post TownNORTHAMPTON
CountryENGLAND
PostcodeNN1 5AJ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/03/2025
Last Made Up Date15/02/2024

Return

Next Due Date11/04/2017
Last Made Up Date14/03/2016

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
STARWOOD SYSTEMS LIMITED

Directors

(The company's officers)
MR GRAHAM JOHN WALES
(~63 year old British national)
76 HIGH STREET HIGH STREET, ECTON, NORTHAMPTON, NN6 0QB, ENGLAND
  • Current Director
  • Gives occupation as WEBSITE DEVELOPMENT
  • Usually resident in ENGLAND
Appointed on 12/12/2016
MR GRAHAM JOHN WALES
(~63 year old British national)
76 HIGH STREET, ECTON, NORTHANTS, NN6 0QB, ENGLAND
  • Current Secretary
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 06/09/2006

Shareholders

(Persons of Significant Control)
Miss Karen Elizabeth Beck
(~62 year old British national)
Eagle House, 28 Billing Road, Northampton, NN1 5AJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/03/2017
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)

STARWOOD SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, NN1 5AJ.

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

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Other companies with registered offices in NN1 5AJ:

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)