North Sea Systems Enterprises Ltd. net worth, address, company information. Free

Company search

North Sea Systems Enterprises Ltd (number 07413429) is a private limited company started on 2010-10-20. This company is registered at Towngate House 2-8, Parkstone Road, Poole BH15 2PW. Changed on 2022-12-09, the previous name the enterprise utilized was Green Theme Ltd. North Sea Systems Enterprises Ltd operates Standard Industrial Classification code: 62020 that means "information technology consultancy activities".

Company details

Name	North Sea Systems Enterprises Ltd
Number	07413429
Date of Incorporation:	2010-10-20
End of financial year:	31 October
Address:	Towngate House 2-8, Parkstone Road, Poole, BH15 2PW
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: David R. (appointed on 20 October 2010). 1 secretary is also present: David R. (appointed on 03 November 2022). The Companies House reports 1 person of significant control - David R., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Current Assets	265,451	228,023	179,289	121,360	122,301	122,289
Fixed Assets	51,931	43,400	37,200	40,748	31,298	28,725
Total Assets Less Current Liabilities	61,417	48,052	35,569	22,281	8,219	-13,920
Intangible Fixed Assets	49,600	43,400	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-
Shareholder Funds	60,951	48,052	-	-	-	-
Tangible Fixed Assets	2,331	-	-	-	-	-

People with significant control

David R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates October 20, 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates October 20, 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 28th, March 2023 \| accounts	Free Download (6 pages)
(SH01) Capital declared on January 27, 2023: 122.70 GBP filed on: 28th, February 2023 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on January 27, 2023 filed on: 8th, February 2023 \| capital	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 8th, February 2023 \| incorporation	Free Download (6 pages)
(CERTNM) Company name changed green theme LTDcertificate issued on 09/12/22 filed on: 9th, December 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates October 20, 2022 filed on: 10th, November 2022 \| confirmation statement	Free Download (5 pages)
(AP03) On November 3, 2022 - new secretary appointed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on November 23, 2021 filed on: 8th, November 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 25th, July 2022 \| accounts	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 5th, July 2022 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, July 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 1st, July 2022 \| capital	Free Download (2 pages)
(PSC04) Change to a person with significant control February 3, 2021 filed on: 5th, November 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates October 20, 2021 filed on: 4th, November 2021 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 3rd, March 2021 \| accounts	Free Download (11 pages)
(CH01) On February 3, 2021 director's details were changed filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control November 4, 2020 filed on: 19th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 20, 2020 filed on: 5th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 15th, May 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates October 20, 2019 filed on: 14th, November 2019 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control April 6, 2016 filed on: 14th, November 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 20th, May 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates October 20, 2018 filed on: 22nd, November 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 11th, July 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates October 20, 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 27th, July 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates October 20, 2016 filed on: 6th, December 2016 \| confirmation statement	Free Download (7 pages)
(CH01) On September 6, 2016 director's details were changed filed on: 1st, December 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 6th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 20, 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 2, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 29th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 20, 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 24, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 24th, February 2014 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 074134290001 filed on: 28th, November 2013 \| mortgage	Free Download (27 pages)
(AR01) Annual return made up to October 20, 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
(AP03) On August 15, 2013 - new secretary appointed filed on: 15th, August 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on August 14, 2013. Old Address: 1 North Harbour 1 Leslie Road Poole Dorset BH14 8FJ England filed on: 14th, August 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 19th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 20, 2012 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, November 2012 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 29th, November 2012 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 29th, November 2012 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 16th, March 2012 \| accounts	Free Download (6 pages)
(SH01) Capital declared on October 29, 2011: 100.00 GBP filed on: 2nd, December 2011 \| capital	Free Download (4 pages)
(CH01) On August 1, 2011 director's details were changed filed on: 28th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 20, 2011 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on August 2, 2011. Old Address: Flat 8 2 Durrell Way Poole BH15 1YN England filed on: 2nd, August 2011 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, October 2010 \| incorporation	Free Download (22 pages)

Companies nearby
Ep Sailing Limited [0.00 mile]
Ccm (epos) Limited [0.00 mile]
Glassline Limited [0.00 mile]
The Mansell Agency Limited [0.00 mile]


Tailor Made Publishing Limited [0.00 mile]
High Profile Properties (uk) Limited [0.00 mile]
All Sorts Uk Limited [0.00 mile]
High Profile Services (uk) Limited [0.00 mile]