Menna Overview

Here’s a quick overview of LIGHTHOUSE SYSTEMS LIMITED 👀 — a Shirley, Solihull based business that started in 1990.

LIGHTHOUSE SYSTEMS LIMITED

  • Company statusactive
  • Company No02495151
  • Age36 years 3 months Incorporated 24 April 1990
  • Officers3

Address

One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England

LIGHTHOUSE SYSTEMS LIMITED is an active company incorporated on 24 April 1990 and based in Shirley, Solihull, England. The company was registered 36 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

1 Year Ago on 03 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 31 Mar 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 10 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 02 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 07 Mar 2024

finance
Change Account Reference Date Company Current Extended

2 Years Ago on 11 Oct 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 20 May 2023

event
Confirmation Statement With No Updates

3 Years Ago on 30 Mar 2023

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Move Registers To Sail Company With New Address

3 Years Ago on 10 Jan 2023

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Change Sail Address Company With New Address

3 Years Ago on 09 Jan 2023

finance
Change Account Reference Date Company Previous Extended

3 Years Ago on 04 Jan 2023

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Appoint Person Director Company With Name Date

4 Years Ago on 22 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 22 Jul 2022

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Memorandum Articles

4 Years Ago on 10 May 2022

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Resolution

4 Years Ago on 10 May 2022

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Confirmation Statement With Updates

4 Years Ago on 04 May 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 03 May 2022

finance
Accounts Amended With Accounts Type Group

4 Years Ago on 22 Apr 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 12 Jan 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 12 Jan 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 03 Nov 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 29 Oct 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 29 Oct 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 29 Oct 2021

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Notification Of A Person With Significant Control

4 Years Ago on 29 Oct 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ALLSOP, Janedirector Sep 197226 Oct 2021
GIANI, Iljadirector May 197330 Jun 2022
HOLLOWAY, Timothy Ronalddirector Jan 196731 Dec 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Infor (Farnborough) Limited 26 Oct 2021
Mr Paul Kenneth Barber Jan 196306 Apr 2016
Mr Timothy John Barber Apr 196006 Apr 2016
Mr Garry Marshall Apr 196006 Apr 2016

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.