Menna Overview
Here’s a quick overview of 11:11 SYSTEMS UK LIMITED 👀 — a Berkshire based business that started in 2007.
11:11 SYSTEMS UK LIMITED
- Company statusactive
- Company No06366153
- Age18 years 10 months Incorporated 10 September 2007
- Officers2
Address
The Courtyard, High Street, Ascot, Berkshire, SL5 7HP
11:11 SYSTEMS UK LIMITED is an active company incorporated on 10 September 2007 and based in Berkshire. The company was registered 19 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)
63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 28 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 04 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 27 Sep 2021
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIAMOND, Brett Edward | director | Apr 1977 | 23 Dec 2021 |
| SHALHOUB, Mark | director | Oct 1977 | 27 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Scott Robert Sparvero | Jan 1967 | 06 Apr 2016 |
| Mr Eduardo Brian Ussher | Aug 1967 | 06 Apr 2016 |
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JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
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JPCORS LIMITED, JPCORD LIMITED are mutual persons.
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BAUM, Andrew James are mutual persons.
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Menna Overview
Here’s a quick overview of 11:11 SYSTEMS UK LIMITED 👀 — a Berkshire based business that started in 2007.