About

Registered Number: 04592619
Date of Incorporation: 18/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Suite 2, Chatsworth House Prime Business Centre, Raynesway, Derby, DE21 7SR,

 

Based in Derby, 121 Systems Ltd was founded on 18 November 2002, it's status is listed as "Active". We do not know the number of employees at 121 Systems Ltd. This organisation has 3 directors listed as Sisson, Christopher Paul, Dawson, Lance Maddison, Tate, Derek Christopher in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SISSON, Christopher Paul 18 November 2002 - 1
DAWSON, Lance Maddison 18 November 2002 21 November 2002 1
TATE, Derek Christopher 21 November 2002 10 November 2008 1

Filing History

Document Type Date
CH01 - Change of particulars for director 29 July 2020
AD01 - Change of registered office address 07 July 2020
AA - Annual Accounts 23 April 2020
CS01 - N/A 29 November 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 21 November 2016
AD04 - Change of location of company records to the registered office 21 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 November 2016
AA - Annual Accounts 29 June 2016
AA01 - Change of accounting reference date 11 December 2015
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 21 November 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 04 November 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 23 November 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 16 November 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 21 December 2010
AD01 - Change of registered office address 04 May 2010
AR01 - Annual Return 02 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 November 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 29 January 2009
288b - Notice of resignation of directors or secretaries 26 November 2008
AA - Annual Accounts 03 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 11 April 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 04 February 2006
363a - Annual Return 23 December 2005
363a - Annual Return 09 February 2005
225 - Change of Accounting Reference Date 28 January 2005
AA - Annual Accounts 30 June 2004
363a - Annual Return 14 January 2004
287 - Change in situation or address of Registered Office 05 December 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 09 December 2002
NEWINC - New incorporation documents 18 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.