SYSTEMS HR LTD.
SYSTEMS HR LTD. is an active private limited company, incorporated on 8 August 2007. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Station 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. SYSTEMS HR LTD. has two previous names, the most recent of which was AXIMA SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06337809 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/08/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 156 STATION ROAD |
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| Address Line 2 | COGENHOE |
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| Post Town | NORTHAMPTON |
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| Country | ENGLAND |
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| Postcode | NN7 1NG |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 22/08/2024 |
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| Last Made Up Date | 08/08/2023 |
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Return
| Next Due Date | 05/09/2016 |
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| Last Made Up Date | 08/08/2015 |
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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
62090 - Other information technology service activities
Company Name History
From 17/05/2018 onwards:
SYSTEMS HR LTD.
From 13/10/2010 to 17/05/2018:
AXIMA SOLUTIONS LTD
Prior to 13/10/2010:
ERP CONSULTANTS LIMITED
Directors
(The company's officers)
MR CHRISTOPHER PAUL WOOTTON
(~54 year old British national)
156 STATION ROAD, COGENHOE, NORTHAMPTON, NN7 1NG, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 08/08/2007
MRS SHERYL LOUISE WOOTTON
(~44 year old British national)
156 STATION ROAD, COGENHOE, NORTHAMPTON, NN7 1NG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2007
MRS SHERYL LOUISE WOOTTON
(~44 year old British national)
156 STATION ROAD, COGENHOE, NORTHAMPTON, NN7 1NG, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 08/08/2007
Shareholders
(Persons of Significant Control)
Mr Christopher Paul Wootton
(~54 year old British national)
156, Station Road, Cogenhoe, Northampton, NN7 1NG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Sheryl Louise Wootton
(~44 year old British national)
156, Station Road, Cogenhoe, Northampton, NN7 1NG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
SYSTEMS HR LTD.: Maps
Maps show the location of the postcode of the registered office, NN7 1NG.
Map of SYSTEMS HR LTD. at local scale
Map of SYSTEMS HR LTD. at district scale
