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Summary

Contact details

Officers9

Finance2

Documents74

Additional data

Related companies6

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Last updated: May 01, 2024

ALBION SYSTEMS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Jun 1997 (27 years ago)

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Summary

NameALBION SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03384448
Incorporation Date10 Jun 1997 (27 years ago) / 158 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCHESHIRE, ALTRINCHAM, ALBION HOUSE, 1A BOLD STREET, WA14 2ER

Officers

individual

IndividualUnited Kingdom

Mr Christopher David Harrison

Person with significant control


Appointed on10 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Sally Ann Harrison

Person with significant control


Appointed on10 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Ramsden, Karl Kenneth

Director


Appointed on01 Dec 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Webb, David

Director


Appointed on10 Jun 1997

Resigned on15 Jan 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Webb, Gillian Frances

Secretary


Appointed on10 Jun 1997

Resigned on15 Jan 1998

individual

IndividualUnited Kingdom

Energize Secretary Limited

Nominee Secretary


Appointed on10 Jun 1997

Resigned on10 Jun 1997

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Financial reports

YearFixed assetsTotal equityOther
202213,411 GBP
(~$16,525)
360,719 GBP
(~$444,483)
View full report
202116,235 GBP
(~$22,328)
333,746 GBP
(~$458,993)
View full report

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Documents

DateNameTypeDocument
20 Sep 2022Confirmation statement with no updatesCS01View
25 Mar 2022Accounts with accounts type total exemption fullAAView
20 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2024
    due by 31 Aug 2025
  • Last accounts made up to30 Nov 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Sep 2024
    due by 04 Oct 2024
  • Last statement dated20 Sep 2023
Returns
  • Next returns datedue by 08 Jul 2017
  • Last returns dated10 Jun 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is ALBION SYSTEMS LIMITED's headquarters?

ALBION SYSTEMS LIMITED's headquarters is located at CHESHIRE, ALTRINCHAM, ALBION HOUSE, 1A BOLD STREET, WA14 2ER

What is ALBION SYSTEMS LIMITED's industry?

ALBION SYSTEMS LIMITED is in the industry of Other printing

What year was ALBION SYSTEMS LIMITED started?

ALBION SYSTEMS LIMITED was started in 1997

Sources: Companies House