Menna Overview
Here’s a quick overview of SYSTEM ONE LIMITED 👀 — a Saffron Walden, Essex based business that started in 1988.
SYSTEM ONE LIMITED
- Company statusactive
- Company No02247031
- Age38 years 3 months Incorporated 22 April 1988
- Officers2
Address
Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom
SYSTEM ONE LIMITED is an active company incorporated on 22 April 1988 and based in Saffron Walden, Essex, United Kingdom. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 03 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 03 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 03 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Dec 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 15 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Feb 2018
Mortgage Satisfy Charge Full
8 Years Ago on 11 Jan 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELTON, Bruce Charles | director | Oct 1968 | 01 Jan 1970 |
| BELTON, Wendy | director | Jul 1968 | 05 Oct 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Wendy Belton | Jul 1968 | 06 Apr 2016 |
| Mr Bruce Charles Belton | Oct 1968 | 06 Apr 2016 |
Related Companies
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BELTON, Bruce Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SYSTEM ONE LIMITED 👀 — a Saffron Walden, Essex based business that started in 1988.