About

Registered Number: 02953252
Date of Incorporation: 27/07/1994 (30 years and 8 months ago)
Company Status: Active
Registered Address: 73-74 Branston Road, Branston, Staffordshire, DE14 3BY

 

Founded in 1994, First Degree Systems Ltd are based in Staffordshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Adrian Peter John 19 August 2005 28 September 2008 1
ROBERTS, Warren 27 July 1994 19 August 2005 1

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
CS01 - N/A 01 August 2019
RESOLUTIONS - N/A 03 April 2019
CH01 - Change of particulars for director 29 March 2019
CH01 - Change of particulars for director 08 March 2019
AP01 - Appointment of director 08 March 2019
AP01 - Appointment of director 08 March 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 27 July 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 10 August 2015
AA01 - Change of accounting reference date 02 June 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 29 July 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 16 September 2009
288b - Notice of resignation of directors or secretaries 01 October 2008
363a - Annual Return 01 September 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 12 September 2007
288c - Notice of change of directors or secretaries or in their particulars 12 September 2007
288c - Notice of change of directors or secretaries or in their particulars 12 September 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 16 August 2006
AA - Annual Accounts 02 December 2005
288b - Notice of resignation of directors or secretaries 26 September 2005
363s - Annual Return 16 September 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
225 - Change of Accounting Reference Date 01 March 2005
363s - Annual Return 17 August 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 07 August 2003
AA - Annual Accounts 28 May 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 29 July 2002
363s - Annual Return 07 August 2001
AA - Annual Accounts 10 May 2001
287 - Change in situation or address of Registered Office 12 February 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 20 August 1999
225 - Change of Accounting Reference Date 21 June 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 21 August 1998
AA - Annual Accounts 31 May 1998
363s - Annual Return 31 July 1997
AA - Annual Accounts 29 May 1997
363s - Annual Return 10 September 1996
AA - Annual Accounts 30 May 1996
DISS40 - Notice of striking-off action discontinued 19 March 1996
363s - Annual Return 13 March 1996
287 - Change in situation or address of Registered Office 13 March 1996
288 - N/A 13 March 1996
GAZ1 - First notification of strike-off action in London Gazette 23 January 1996
288 - N/A 12 August 1994
288 - N/A 12 August 1994
287 - Change in situation or address of Registered Office 12 August 1994
NEWINC - New incorporation documents 27 July 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.