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Companies House/London/Company profile

SYSTEM WESSEX LTD

Active - Proposal to Strike off
07156150·incorporated 2010-02-12

SYSTEM WESSEX LTD is an active UK private limited company, incorporated on 12 February 2010 at Companies House (number 07156150; OpenRegistry canonical ID GB-07156150-system-wessex-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2010-02-12
Registered Address
CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-09-30. Next accounts due 2021-09-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2020-09-28. Next confirmation statement due 2021-10-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SYSTEM WESSEX LTD has 1 person with significant control on file:

  • Red Circle Investments Limited (England reg. 09779617). Notified 2016-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Iain Urquhart Mckeand born 1963 resident in United Arab Emirates, British national. Notified 2016-04-06. Ceased 2017-12-02.
    • Has significant influence or control
  • Red Circle Investments Ltd (England reg. 09779617). Notified 2016-04-07. Ceased 2019-10-09.
    • Owns 75% or more of shares
  • Ms Rachel Turner born 1971 resident in United Arab Emirates, British national. Notified 2017-12-02. Ceased 2019-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

SYSTEM WESSEX LTD has previously traded as:

  • MOVE TOWARD LIMITED (until 2010-05-17)

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