OpenCompanies

System Wessex Ltd

Company number
07156150
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Feb 2010
Nature of business
Other business support service activities n.e.c.

Registered office

Craftwork Studios
1-3 Dufferin Street
London
EC1Y 8NA

Previous names

  • Move Toward Limited (until 17 May 2010)

Officers

NameRoleAppointedResigned
ROUND, Jonathon Charles Director 12 Feb 2010 3 Mar 2010
KEARSEY, James Edward Director 10 May 2010 18 Oct 2010
SNODIN, David John Director 10 May 2010 18 Oct 2010
KEARSEY, James Edward Secretary 10 May 2010 18 Oct 2010
WHYMAN, Terence John Director 10 May 2010 18 Oct 2010
LOGGENBERG, Saul Hendrik Director 3 Mar 2010 1 Jul 2011
ACCOUNTS UNLOCKED LLP Corporate-Secretary 17 Jun 2011 14 Aug 2012
MCKEAND, Iain Urquhart Director 4 Apr 2011 4 Apr 2015
SNODIN, David John Director 4 Apr 2015 21 Oct 2019
TURNER, Rachel Irene Director 19 Aug 2021 22 Sep 2021
RED CIRCLE INVESTMENTS LIMITED Corporate-Director 19 Aug 2021 22 Sep 2021
MCKEAND, Iain Urquhart Director 19 Jul 2016 22 Sep 2021
MCKEAND, Iain Urquhart Director 22 Sep 2021

Control

NameNature of controlNotifiedCeased
Mr Iain Urquhart Mckeand Significant Influence Or Control 6 Apr 2016 2 Dec 2017
Red Circle Investments Ltd Ownership Of Shares 75 To 100 Percent 7 Apr 2016 9 Oct 2019
Ms Rachel Turner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 2 Dec 2017 22 Oct 2019
Red Circle Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2019 - £2,258 0
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 -£5,271 £862 -
30 Sep 2014 -£5,702 £8,661 -
30 Sep 2013 -£5,897 £536 -
30 Sep 2012 -£5,470 £206 -
30 Sep 2011 - - -
31 May 2010 Dormant £1 £1 -

Connections

Companies at the same address

Data