About

Registered Number: 08252384
Date of Incorporation: 15/10/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF,

 

Founded in 2012, 1 Take Systems Ltd have registered office in Brighton. The business has one director listed as Kerney, David at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERNEY, David 15 October 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 24 October 2019
CH01 - Change of particulars for director 24 October 2019
PSC04 - N/A 24 October 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 26 October 2018
AD01 - Change of registered office address 23 October 2018
AA - Annual Accounts 21 September 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 27 October 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 29 September 2016
AA01 - Change of accounting reference date 27 July 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 26 July 2015
AA - Annual Accounts 18 November 2014
DISS40 - Notice of striking-off action discontinued 18 November 2014
AR01 - Annual Return 15 November 2014
GAZ1 - First notification of strike-off action in London Gazette 21 October 2014
AR01 - Annual Return 08 November 2013
NEWINC - New incorporation documents 15 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.