About

Registered Number: 05114794
Date of Incorporation: 28/04/2004 (14 years and 5 months ago)
Company Status: Active
Registered Address: Unit G2 The Cotton Mill, Mather Lane, Leigh, Lancashire, WN7 2PW

 

Having been setup in 2004, Service System Ltd have registered office in Leigh in Lancashire. There are 3 directors listed for the organisation.

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.