LOOP SYSTEMS LIMITED
- Company statusactive
- Company No04496787
- Age23 years Incorporated 27 July 2002
- Officers2
Address
2 Commercial Street, Manchester, M15 4RQ, England
LOOP SYSTEMS LIMITED is an active company incorporated on 27 July 2002 and based in Manchester, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities, 71112 Urban planning and landscape architectural activities, 90030 Artistic creation
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 07 Jul 2025
Change Account Reference Date Company Current Extended
2 Months Ago on 06 May 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 06 Jul 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jul 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Jul 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 15 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jun 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 12 Jun 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Jan 2022
Memorandum Articles
3 Years Ago on 19 Dec 2021
Resolution
3 Years Ago on 19 Dec 2021
Memorandum Articles
3 Years Ago on 13 Dec 2021
Capital Name Of Class Of Shares
3 Years Ago on 10 Dec 2021
Resolution
3 Years Ago on 06 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 28 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 28 Nov 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Nov 2021
Notification Of A Person With Significant Control
3 Years Ago on 28 Nov 2021
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 28 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RENSHAW, Sarah Louise, Mrs. | director | Sep 1982 | 01 Jun 2017 |
| SMITH-MILNE, David | director | Nov 1975 | 11 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Place Capital Advisory Limited | 20 Jan 2022 | |
| Place Capital Group Limited | 11 Oct 2021 |
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