About

Registered Number: 06043411
Date of Incorporation: 08/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 14 Cockreed Lane, New Romney, TN28 8TW,

 

Based in New Romney, Sfbb Systems Ltd was setup in 2007. We do not know the number of employees at this organisation. The current directors of Sfbb Systems Ltd are listed as Wood, Elizabeth Jane, Wood, William Ireland, Wadge, Nigel John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Elizabeth Jane 01 April 2014 - 1
WOOD, William Ireland 08 January 2007 - 1
WADGE, Nigel John 08 January 2007 01 September 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Ireland Wood/
1963-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Elizabeth Jane Wood/
1970-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CH03 - Change of particulars for secretary 02 September 2019
CH01 - Change of particulars for director 02 September 2019
CH01 - Change of particulars for director 02 September 2019
AD01 - Change of registered office address 02 September 2019
AA - Annual Accounts 28 June 2019
AD01 - Change of registered office address 15 May 2019
CS01 - N/A 08 February 2019
AP01 - Appointment of director 07 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 06 March 2018
CH01 - Change of particulars for director 15 February 2018
CH01 - Change of particulars for director 14 February 2018
CH03 - Change of particulars for secretary 14 February 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 19 September 2014
TM01 - Termination of appointment of director 08 September 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 17 January 2013
CH03 - Change of particulars for secretary 09 January 2013
CH01 - Change of particulars for director 09 January 2013
AA - Annual Accounts 21 December 2012
AD01 - Change of registered office address 16 November 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 09 January 2010
CH01 - Change of particulars for director 09 January 2010
CH01 - Change of particulars for director 09 January 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 16 January 2008
225 - Change of Accounting Reference Date 22 June 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.