Menna Overview
Here’s a quick overview of BERKSHIRE SYSTEMIC SOLUTIONS LIMITED 👀 — a Thatcham based business that started in 2009.
BERKSHIRE SYSTEMIC SOLUTIONS LIMITED
- Company statusactive
- Company No06849327
- Age17 years 8 months Incorporated 17 March 2009
- Officers2
Address
20-22 Venture West Greenham Business Park, Greenham, Thatcham, RG19 6HX, England
BERKSHIRE SYSTEMIC SOLUTIONS LIMITED is an active company incorporated on 17 March 2009 and based in Thatcham, England. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 05 Nov 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 23 Sep 2026
Change To A Person With Significant Control
8 Months Ago on 06 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 06 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 06 Mar 2026
Confirmation Statement With No Updates
10 Months Ago on 26 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 21 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Aug 2024
Resolution
2 Years Ago on 05 Dec 2023
Memorandum Articles
2 Years Ago on 05 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 24 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 24 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 24 Nov 2023
Capital Allotment Shares
3 Years Ago on 24 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jul 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALDRIDGE, Kathryn Sarah Jane | director | Sep 1968 | 17 Mar 2009 |
| JUPP, Richard | director | Jun 1968 | 17 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Jupp | Jun 1968 | 06 Apr 2016 |
| Ms Kathryn Sarah Jane Aldridge | Sep 1968 | 06 Apr 2016 |
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JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
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Menna Overview
Here’s a quick overview of BERKSHIRE SYSTEMIC SOLUTIONS LIMITED 👀 — a Thatcham based business that started in 2009.