Filing status
- Accounts due
- 30 September 2021
- Last accounts
- 30 September 2019
- Conf. stmt due
- 12 October 2021
- Last conf. stmt
- 28 September 2020
System Wessex Ltd
- Incorporated
- 12 February 2010 (16 years)
- Previously known as
- Move Toward Limited (until 17 May 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Red Circle Investments Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- Craftwork Studios1-3 Dufferin StreetLondonEC1Y 8NA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2021
British
Born January 1963 (63)
Officer history (12 former)
22 September 2021
Resigned Turner, Rachel Irene as Director
22 September 2021
Resigned Red Circle Investments Limited as Corporate Director
22 September 2021
22 September 2021
19 August 2021
Appointed Turner, Rachel Irene as Director
19 August 2021
Appointed Red Circle Investments Limited as Corporate Director
21 October 2019
19 July 2016
4 April 2015
4 April 2015
14 August 2012
1 July 2011
17 June 2011
4 April 2011
18 October 2010
Resigned Whyman, Terence John as Director
18 October 2010
Resigned Snodin, David John as Director
18 October 2010
18 October 2010
Resigned Kearsey, James Edward as Secretary
10 May 2010
Appointed Whyman, Terence John as Director
10 May 2010
10 May 2010
Appointed Kearsey, James Edward as Secretary
10 May 2010
Appointed Snodin, David John as Director
3 March 2010
3 March 2010
12 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Red Circle Investments Limited
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09779617
Former controllers (3)
22 October 2019
Ceased Rachel Turner — Owns 75–100% of shares
9 October 2019
Ceased Red Circle Investments Ltd — Owns 75–100% of shares
2 December 2017
Ceased Iain Urquhart Mckeand — Has significant influence or control
Financials
Balance sheet as at 30 September 2019 · small accounts
- Cash
- £2,258
- down £30,390 (93%)
- Current Ratio
- 0.9x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £33,771 |
| Current Assets | £403,176 |
| Debtors | £400,918 |
| Cash | £2,258 |
| Creditors (< 1 year) | £439,364 |
| Net Current Assets | (£36,188) |
| Shareholder Funds | (£2,417) |
Filings
Filing history not loaded yet. See it on Companies House
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