About

Registered Number: 05298466
Date of Incorporation: 26/11/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 3 Filers Way, Weston Gateway Business Park, Weston-Super-Mare, BS24 7JP,

 

United Registrar of Systems (Holdings) Ltd was established in 2004, it has a status of "Active". We don't currently know the number of employees at the business. The business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIGGS, Sylvie 25 February 2005 22 March 2007 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Christopher Paul 23 June 2015 - 1
T P LEWIS (HOLDINGS) LIMITED 22 May 2014 23 June 2015 1

Filing History

Document Type Date
RESOLUTIONS - N/A 07 February 2020
PSC04 - N/A 13 December 2019
CH01 - Change of particulars for director 13 December 2019
AD01 - Change of registered office address 13 December 2019
AA - Annual Accounts 10 December 2019
CS01 - N/A 05 December 2019
CH01 - Change of particulars for director 15 March 2019
CH01 - Change of particulars for director 15 March 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 19 December 2018
SH03 - Return of purchase of own shares 02 November 2018
SH06 - Notice of cancellation of shares 18 June 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 07 December 2017
CH01 - Change of particulars for director 06 February 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 17 December 2015
AP03 - Appointment of secretary 16 July 2015
TM02 - Termination of appointment of secretary 14 July 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 09 January 2015
RESOLUTIONS - N/A 05 January 2015
CC04 - Statement of companies objects 05 January 2015
SH01 - Return of Allotment of shares 17 December 2014
CH01 - Change of particulars for director 24 October 2014
CERTNM - Change of name certificate 20 October 2014
NM06 - Request to seek comments of government department or other specified body on change of name 09 September 2014
CONNOT - N/A 09 September 2014
CERTNM - Change of name certificate 09 June 2014
CONNOT - N/A 09 June 2014
AP04 - Appointment of corporate secretary 30 May 2014
TM02 - Termination of appointment of secretary 30 May 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 28 January 2013
AP01 - Appointment of director 15 August 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 05 January 2011
CH01 - Change of particulars for director 21 September 2010
AP01 - Appointment of director 26 January 2010
AA - Annual Accounts 06 January 2010
AR01 - Annual Return 03 December 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
AA - Annual Accounts 16 February 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
363a - Annual Return 17 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 July 2008
AA - Annual Accounts 12 February 2008
363s - Annual Return 17 December 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
AA - Annual Accounts 19 February 2007
363s - Annual Return 19 December 2006
225 - Change of Accounting Reference Date 23 March 2006
363s - Annual Return 05 January 2006
MEM/ARTS - N/A 30 March 2005
MEM/ARTS - N/A 08 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
NEWINC - New incorporation documents 26 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.