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FIRST DEGREE SYSTEMS LIMITED - 73-74 Branston Road, Branston, Staffordshire, DE14 3BY, United Kingdom
Company Information
- Company registration number
- 02953252
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 73-74 Branston Road
- Branston
- Staffordshire
- DE14 3BY 73-74 Branston Road, Branston, Staffordshire, DE14 3BY UK
Management
- Managing Directors
- HAMILTON, James Patrick
- TOMBRE, David
- Company secretaries
- KAVANAGH, Thomas William
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-27
- Age Of Company 1994-07-27 30 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Simon Farmer
- Compusoft Gb Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2021-08-10
- Last Date: 2020-07-27
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FIRST DEGREE SYSTEMS LIMITED Company Description
- FIRST DEGREE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02953252. Its current trading status is "live". It was registered 1994-07-27. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/10/2011.It can be contacted at 73-74 Branston Road .
Get FIRST DEGREE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Degree Systems Limited - 73-74 Branston Road, Branston, Staffordshire, DE14 3BY, United Kingdom
- 1994-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-05-04) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2021-02-18) - AA
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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memorandum-articles (2021-05-04) - MA
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notification-of-a-person-with-significant-control (2021-04-20) - PSC02
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appoint-person-secretary-company-with-name-date (2021-04-20) - AP03
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change-account-reference-date-company-previous-shortened (2021-04-27) - AA01
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cessation-of-a-person-with-significant-control (2021-04-20) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-01-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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resolution (2019-04-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-03-29) - CH01
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change-person-director-company-with-change-date (2019-03-08) - CH01
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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accounts-with-accounts-type-unaudited-abridged (2019-01-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-01-17) - AA
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confirmation-statement-with-no-updates (2018-08-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
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confirmation-statement-with-no-updates (2017-07-27) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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change-account-reference-date-company-previous-extended (2015-06-02) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA
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legacy (2009-09-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-01) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-04-08) - AA
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legacy (2008-09-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-12) - 363a
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legacy (2007-09-12) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-06) - AA
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legacy (2006-08-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-31) - 288a
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legacy (2005-09-16) - 363s
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legacy (2005-03-01) - 225
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accounts-with-accounts-type-total-exemption-small (2005-12-02) - AA
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legacy (2005-09-26) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-17) - 363s
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accounts-with-accounts-type-small (2004-02-19) - AA
keyboard_arrow_right 2003
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legacy (2003-08-07) - 363s
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accounts-with-accounts-type-small (2003-05-28) - AA
keyboard_arrow_right 2002
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legacy (2002-08-27) - 363s
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accounts-with-accounts-type-small (2002-07-29) - AA
keyboard_arrow_right 2001
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legacy (2001-08-07) - 363s
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accounts-with-accounts-type-small (2001-05-10) - AA
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legacy (2001-02-12) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-28) - AA
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legacy (2000-10-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-21) - 225
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accounts-with-accounts-type-small (1999-06-02) - AA
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legacy (1999-08-20) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-21) - 363s
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accounts-with-accounts-type-full (1998-05-31) - AA
keyboard_arrow_right 1997
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legacy (1997-07-31) - 363s
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accounts-with-accounts-type-full (1997-05-29) - AA
keyboard_arrow_right 1996
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gazette-notice-compulsary (1996-01-23) - GAZ1
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legacy (1996-03-13) - 363s
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legacy (1996-03-13) - 288
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gazette-filings-brought-up-to-date (1996-03-19) - DISS40
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accounts-with-accounts-type-full (1996-05-30) - AA
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legacy (1996-09-10) - 363s
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legacy (1996-03-13) - 287
keyboard_arrow_right 1994
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legacy (1994-08-12) - 288
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legacy (1994-08-12) - 287
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incorporation-company (1994-07-27) - NEWINC