SYSTEMS BY DESIGN LTD
SYSTEMS BY DESIGN LTD is an active private limited company, incorporated on 27 February 2019. The nature of the business is Information technology consultancy activities. The company's registered office is on London Road, Bromley. The company's accounts were last made up to 27 August 2022, are next due on 27 May 2024, and fall under the accounts category: Total Exemption Full. SYSTEMS BY DESIGN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11850243 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/02/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LYGON HOUSE |
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Address Line 2 | 50 LONDON ROAD |
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Post Town | BROMLEY |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | BR1 3RA |
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Accounts
Accounting Reference Date | 27th August |
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Accounts Next Due Date | 27/05/2024 |
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Accounts Last Made Up Date | 27/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 26/03/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
SYSTEMS BY DESIGN LTD
Directors
(The company's officers)
MR MARK ANDREW BUTT
(~46 year old British national)
LYGON HOUSE 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/02/2019
MR AJAY DAVED
(~44 year old British national)
LYGON HOUSE 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/02/2019
Shareholders
(Persons of Significant Control)
Mr Ajay Daved
(~44 year old British national)
Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 27/02/2019
Mr Mark Andrew Butt
(~46 year old British national)
Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 27/02/2019
Connections
(Shared officers)
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)
More Companies in BR1 3RA
Other companies with registered offices in BR1 3RA:
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)