About

Registered Number: 05154584
Date of Incorporation: 15/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Belasis Business Centre Coxwold Way, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EA

 

Founded in 2004, 1600 Systems Ltd have registered office in Billingham, Cleveland, it's status is listed as "Active". We don't know the number of employees at the organisation. 1600 Systems Ltd has 3 directors listed as Coleman, Lynn Irene, Coleman, Mark David, Janes, Michael Shaun at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLEMAN, Mark David 15 June 2004 - 1
JANES, Michael Shaun 01 October 2019 - 1
Secretary Name Appointed Resigned Total Appointments
COLEMAN, Lynn Irene 15 June 2004 - 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 27 March 2020
AP01 - Appointment of director 28 October 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 30 June 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 24 February 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 17 June 2013
AD01 - Change of registered office address 06 June 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 31 March 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 30 July 2009
AA - Annual Accounts 02 May 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 01 July 2008
363s - Annual Return 05 September 2007
AA - Annual Accounts 16 May 2007
363s - Annual Return 10 July 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 06 July 2005
NEWINC - New incorporation documents 15 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.