About

Registered Number: 05114794
Date of Incorporation: 28/04/2004 (14 years and 7 months ago)
Company Status: Active
Registered Address: Unit G2 The Cotton Mill, Mather Lane, Leigh, Lancashire, WN7 2PW

 

Service System Ltd was registered on 28 April 2004 and has its registered office in Lancashire, it's status is listed as "Active". Chandler, Stephen Charles is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANDLER, Stephen Charles 28 April 2004 31 August 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Francis Thompson/
1948-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 04 May 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 02 May 2017
AA - Annual Accounts 06 February 2017
AR01 - Annual Return 11 May 2016
CH01 - Change of particulars for director 11 May 2016
TM01 - Termination of appointment of director 11 May 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 10 May 2014
AD01 - Change of registered office address 10 May 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 12 June 2009
288b - Notice of resignation of directors or secretaries 27 April 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 01 March 2008
363a - Annual Return 03 July 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 22 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2005
288a - Notice of appointment of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
NEWINC - New incorporation documents 28 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.