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Overview

Summary

Contact details

Officers6

Finance3

Events2

Documents64

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

SET UP SYSTEMS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jul 2003 (21 years ago)

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Summary

NameSET UP SYSTEMS LTD
Historical names
  • FIRST BUSINESS SOLUTIONS LIMITED
  • SET UP SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04844450
Incorporation Date24 Jul 2003 (21 years ago) / 815 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, EGHAM, SUITE A BANK HOUSE, 81 JUDES ROAD, TW20 0DF

Officers

individual

IndividualUnited Kingdom

Winzar, Elizabeth Anne

Director


Appointed on26 Sep 2008

Resigned on02 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Winkler, Hugo

Director


Appointed on02 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Margaretta Corporate Secretaries Limited

Corporate Secretary


Appointed on01 Aug 2004

individual

IndividualUnited Kingdom

Qa Registrars Limited

Nominee Secretary


Appointed on24 Jul 2003

Resigned on11 Aug 2003

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Events

Old value

03 Nov 2011

Name changeFIRST BUSINESS SOLUTIONS LIMITED

22 Sep 2009

Name changeSET UP SYSTEMS LIMITED

Documents

DateNameTypeDocument
02 Apr 2022Confirmation statement with no updatesCS01View
02 Apr 2022Termination director company with name termination dateTM01View
02 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 Apr 2024
    due by 16 Apr 2024
  • Last statement dated02 Apr 2023
Returns
  • Next returns datedue by 22 Mar 2017
  • Last returns dated22 Feb 2016

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Frequently asked questions

Where is SET UP SYSTEMS LTD's headquarters?

SET UP SYSTEMS LTD's headquarters is located at UNITED KINGDOM, EGHAM, SUITE A BANK HOUSE, 81 JUDES ROAD, TW20 0DF

What is SET UP SYSTEMS LTD's industry?

SET UP SYSTEMS LTD is in the industry of Dormant Company

What year was SET UP SYSTEMS LTD started?

SET UP SYSTEMS LTD was started in 2003

Sources: Companies House