About

Registered Number: 06880624
Date of Incorporation: 17/04/2009 (15 years ago)
Company Status: Active
Registered Address: Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA,

 

Having been setup in 2009, Postfield Systems Ltd have registered office in Bromley, Kent. We don't know the number of employees at this business. The companies directors are listed as Helden, Christian, Clayton, Philip Leslie Hancock in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAYTON, Philip Leslie Hancock 17 April 2009 - 1
Secretary Name Appointed Resigned Total Appointments
HELDEN, Christian 17 April 2009 - 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 30 September 2019
RP04CS01 - N/A 23 September 2019
PSC04 - N/A 06 September 2019
CS01 - N/A 06 September 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 18 June 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 08 September 2016
CH01 - Change of particulars for director 11 August 2016
CH03 - Change of particulars for secretary 13 July 2016
AD01 - Change of registered office address 13 July 2016
CH01 - Change of particulars for director 13 July 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 23 September 2015
RESOLUTIONS - N/A 28 April 2015
SH08 - Notice of name or other designation of class of shares 28 April 2015
CC04 - Statement of companies objects 28 April 2015
SH01 - Return of Allotment of shares 31 March 2015
AD01 - Change of registered office address 21 January 2015
AA - Annual Accounts 06 October 2014
PARENT_ACC - N/A 06 October 2014
AGREEMENT2 - N/A 06 October 2014
GUARANTEE2 - N/A 06 October 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 07 October 2013
PARENT_ACC - N/A 07 October 2013
AGREEMENT2 - N/A 07 October 2013
GUARANTEE2 - N/A 07 October 2013
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 28 September 2012
MG01 - Particulars of a mortgage or charge 14 September 2012
AR01 - Annual Return 13 August 2012
CH03 - Change of particulars for secretary 09 August 2012
CH01 - Change of particulars for director 09 August 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 27 July 2010
AD01 - Change of registered office address 27 July 2010
AR01 - Annual Return 15 May 2010
AA01 - Change of accounting reference date 14 April 2010
NEWINC - New incorporation documents 17 April 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 10 September 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.