About

Registered Number: 04860212
Date of Incorporation: 07/08/2003 (16 years and 5 months ago)
Company Status: Active
Registered Address: 22-26 King Street, King's Lynn, Norfolk, PE30 1HJ

 

System Three Business Solutions Ltd was registered on 07 August 2003 and are based in Norfolk, it has a status of "Active". There are 5 directors listed as Clare, Steven Charles, Clare, Steven Charles, Parish, David Michael, Read, Simon Andrew, Parish, Pamela Anne for this organisation in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARE, Steven Charles 25 August 2019 - 1
READ, Simon Andrew 25 August 2019 - 1
Secretary Name Appointed Resigned Total Appointments
CLARE, Steven Charles 30 April 2007 - 1
PARISH, Pamela Anne 07 August 2003 30 April 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Michael Parish/
1959-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AP01 - Appointment of director 03 September 2019
AP01 - Appointment of director 03 September 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 15 May 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 28 March 2017
CS01 - N/A 21 January 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 12 May 2010
SH08 - Notice of name or other designation of class of shares 12 March 2010
CC04 - Statement of companies objects 12 March 2010
SH10 - Notice of particulars of variation of rights attached to shares 12 March 2010
RESOLUTIONS - N/A 02 March 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 24 September 2008
363a - Annual Return 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
AA - Annual Accounts 15 July 2008
AA - Annual Accounts 23 May 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
363a - Annual Return 14 August 2006
AA - Annual Accounts 13 July 2006
363a - Annual Return 03 August 2005
AA - Annual Accounts 01 June 2005
225 - Change of Accounting Reference Date 11 March 2005
363s - Annual Return 06 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2003
395 - Particulars of a mortgage or charge 02 October 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
NEWINC - New incorporation documents 07 August 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 26 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.