About

Registered Number: 06416980
Date of Incorporation: 02/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: C/O My Accountant Friend Suite 2, 70 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD,

 

Having been setup in 2007, December Systems Ltd has its registered office in Hemel Hempstead, it's status in the Companies House registry is set to "Active". The business has 5 directors. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOODALINGAIAH, Chaithanya 01 May 2016 - 1
KARTHIK, Chetan 02 November 2007 - 1
CHOODALINGAIAH, Chaithanya 17 October 2010 17 January 2011 1
Secretary Name Appointed Resigned Total Appointments
CHOODALINGAIAH, Chaithanya 01 April 2016 30 April 2016 1
CHOODALINGAIAH, Chaithanya 01 August 2009 17 October 2010 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 04 November 2019
AD01 - Change of registered office address 24 October 2019
AA - Annual Accounts 25 July 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 21 August 2017
CH01 - Change of particulars for director 09 May 2017
CH01 - Change of particulars for director 09 May 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 26 August 2016
AP01 - Appointment of director 29 July 2016
TM02 - Termination of appointment of secretary 29 July 2016
AP03 - Appointment of secretary 16 June 2016
CH01 - Change of particulars for director 16 June 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 07 November 2013
CH01 - Change of particulars for director 07 November 2013
AA - Annual Accounts 15 August 2013
CH01 - Change of particulars for director 18 January 2013
AR01 - Annual Return 12 November 2012
CH01 - Change of particulars for director 12 November 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 16 November 2011
TM01 - Termination of appointment of director 15 November 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 03 November 2010
AP01 - Appointment of director 19 October 2010
TM02 - Termination of appointment of secretary 19 October 2010
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 01 September 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
287 - Change in situation or address of Registered Office 27 November 2008
363a - Annual Return 18 November 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
NEWINC - New incorporation documents 02 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.