Company information:
System Wessex Ltd (No: 07156150)
Address: CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA
Status: Active
Incorporated: 02-Dec-2010
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 10-Dec-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IAIN URQUHART MCKEAND ( DOB: Jan-1963 From: Sep-2021 )
Current Director: IAIN URQUHART MCKEAND ( DOB: Jan-1963 From: Sep-2021 )
Current Director: RED CIRCLE INVESTMENTS LIMITED ( From: Aug-2021 )
Current Director: RACHEL TURNER ( DOB: May-1971 From: Aug-2021 )
Resigned Director: JAMES EDWARD KEARSEY ( DOB: Dec-1966 From: May-2010 To: Oct-2010 )
Resigned Director: SAUL HENDRIK LOGGENBERG ( DOB: Dec-1975 From: Mar-2010 To: Jul-2011 )
Resigned Director: IAIN URQUHART MCKEAND ( DOB: Jan-1963 From: Apr-2011 To: Apr-2015 )
Resigned Director: IAIN URQUHART MCKEAND ( DOB: Jan-1963 From: Jul-2016 To: Sep-2021 )
Resigned Director: RED CIRCLE INVESTMENTS LIMITED ( From: Aug-2021 To: Sep-2021 )
Resigned Director: JONATHON CHARLES ROUND ( DOB: Feb-1959 From: Feb-2010 To: Mar-2010 )
Resigned Director: DAVID JOHN SNODIN ( DOB: Apr-1958 From: May-2010 To: Oct-2010 )
Resigned Director: DAVID JOHN SNODIN ( DOB: Apr-1958 From: Apr-2015 To: Oct-2019 )
Resigned Director: RACHEL IRENE TURNER ( DOB: May-1971 From: Aug-2021 To: Sep-2021 )
Resigned Director: TERENCE JOHN WHYMAN ( DOB: Jun-1947 From: May-2010 To: Oct-2010 )
Resigned Secretary: ACCOUNTS UNLOCKED LLP ( From: Jun-2011 To: Aug-2012 )
Resigned Secretary: JAMES EDWARD KEARSEY ( From: May-2010 To: Oct-2010 )
Persons of Significant Control:
Red Circle Investments Limited, 1 Charterhouse Mews, London, EC1M 6BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-07)
Red Circle Investments Ltd, Mazars House Gelderd Road, Morley, Leeds, LS27 7JN, England: Ownership of shares – 75% or more (Notified: 2016-04-07, Ceased: 2019-10-09)
Ms Rachel Turner, Invicta Works Houghton Road, Grantham, Lincolnshire, NG31 6JE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-02, Ceased: 2019-10-22)
Mr Iain Urquhart Mckeand, Invicta Works Houghton Road, Grantham, Lincolnshire, NG31 6JE, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-02)
Company Accounts Summary (£)
| Item | 2018-09-30 | 2019-09-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 35,596 | 33,771 | 35596,33771 |
| Current assets | 415,570 | 403,176 | 415570,403176 |
| Current assets / Debtors | 382,922 | 400,918 | 382922,400918 |
| Current assets / Cash at bank and on hand | 32,648 | 2,258 | 32648,2258 |
| Net current assets (liabilities) | -38,023 | -36,188 | -38023,-36188 |
| Total assets less current liabilities | -2,427 | -2,417 | -2427,-2417 |
| Equity / share capital and reserves | -2,427 | -2,417 | -2427,-2417 |