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 Number11850243
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYGON HOUSE
Address Line 250 LONDON ROAD
Post TownBROMLEY
CountyKENT
CountryUNITED KINGDOM
PostcodeBR1 3RA

Accounts

Accounting Reference Date27th August
Accounts Next Due Date27/05/2024
Accounts Last Made Up Date27/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

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

Return

Next Due Date26/03/2020
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)

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)

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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)