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 2021, are next due on 31 May 2023, and fall under the accounts category: Micro Entity. STARWOOD SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EAGLE HOUSE
Address Line 2	28 BILLING ROAD
Post Town	NORTHAMPTON
Country	ENGLAND
Postcode	NN1 5AJ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2023
Accounts Last Made Up Date	31/08/2021
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/02/2024
Last Made Up Date	15/02/2023

Return

Next Due Date	11/04/2017
Last Made Up Date	14/03/2016

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)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

STARWOOD SYSTEMS LIMITED

Directors

(The company's officers)

KAREN BECK

(~61 year old British national)

76 HIGH STREET, ECTON, NORTHANTS, NN3 7UF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/09/2006

MR GRAHAM JOHN WALES

(~62 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

(~62 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

(~61 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

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)