Starwood Systems Limited. net worth, address, company information. Free

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Starwood Systems Limited (reg no 05811731) is a private limited company created on 2006-05-10 in England. This firm is registered at Eagle House, 28 Billing Road, Northampton NN1 5AJ. Starwood Systems Limited operates SIC code: 62020 that means "information technology consultancy activities".

Company details

Name	Starwood Systems Limited
Number	05811731
Date of Incorporation:	Wed, 10th May 2006
End of financial year:	31 August
Address:	Eagle House, 28 Billing Road, Northampton, NN1 5AJ
SIC code:	62020 - Information technology consultancy activities

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Graham W. (appointed on 12 December 2016). 1 secretary is there in the company: Graham W. (appointed on 06 September 2006). The Companies House indexes 2 persons of significant control, namely: Karen B. has over 3/4 of shares, 1/2 or less of voting rights, Graham W. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	8,985	1,627	3,109	3,218	8,539	8,957	13,895	18,364	22,961	17,805	34,626	35,423
Fixed Assets	404	323	578	462	370	296	233	174	127	457	449	621
Total Assets Less Current Liabilities	1,076	1,114	1,682	2,198	2,274	3,030	4,422	10,031	23,088	15,943	26,565	19,727
Number Shares Allotted	1	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	1,076	1,114	1,682	2,198	2,273	3,030	-	-	-	-	-	-
Tangible Fixed Assets	404	323	578	462	370	296	-	-	-	-	-	-

People with significant control

Karen B.

1 March 2017

Nature of control:	25-50% voting rights 75,01-100% shares

Graham W.

1 March 2017

Nature of control:	25-50% voting rights

Filings

Categories:

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(TM01) Director's appointment terminated on Fri, 25th Aug 2023 filed on: 30th, August 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Fri, 25th Aug 2023 filed on: 30th, August 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 26th, May 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 1st, July 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 28th, May 2021 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 76 High Street Ecton Northampton Northants NN6 0QB on Thu, 20th May 2021 to Eagle House 28 Billing Road Northampton NN1 5AJ filed on: 20th, May 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 21st, October 2019 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 29th, October 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 23rd, October 2017 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2016 filed on: 14th, March 2017 \| accounts	Free Download (13 pages)
(AP01) On Mon, 12th Dec 2016 new director was appointed. filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 14th Mar 2016 filed on: 14th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 14th Mar 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 8th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 10th May 2015 filed on: 10th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Sun, 10th May 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 2nd, April 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 10th May 2014 filed on: 21st, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 21st May 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 30th, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 10th May 2013 filed on: 16th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 25th, February 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 10th May 2012 filed on: 10th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 14th, February 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th May 2011 filed on: 12th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 7th, March 2011 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 13th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 10th May 2010 filed on: 9th, July 2010 \| annual return	Free Download (4 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 18th, May 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 18th May 2009 with complete member list filed on: 18th, May 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 18th, May 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 18th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 27th May 2008 with complete member list filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 10/03/2008 from high bank 20 the grove moulton northants NN3 7UF filed on: 10th, March 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 27th, February 2008 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/05/07 to 31/08/07 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/07 to 31/08/07 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Fri, 8th Jun 2007 with complete member list filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 8th Jun 2007 with complete member list filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
(288a) On Mon, 18th Sep 2006 New director appointed filed on: 18th, September 2006 \| officers	Free Download (1 page)
(288a) On Mon, 18th Sep 2006 New director appointed filed on: 18th, September 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 18/09/06 from: high bank 20 the grove moulton northampton NN3 7UF filed on: 18th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 18/09/06 from: high bank 20 the grove moulton northampton NN3 7UF filed on: 18th, September 2006 \| address	Free Download (1 page)
(288a) On Mon, 18th Sep 2006 New secretary appointed filed on: 18th, September 2006 \| officers	Free Download (1 page)
(288a) On Mon, 18th Sep 2006 New secretary appointed filed on: 18th, September 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 14/09/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 14th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 14/09/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 14th, September 2006 \| address	Free Download (1 page)
(288b) On Wed, 6th Sep 2006 Director resigned filed on: 6th, September 2006 \| officers	Free Download (1 page)
(288b) On Wed, 6th Sep 2006 Secretary resigned filed on: 6th, September 2006 \| officers	Free Download (1 page)
(288a) On Wed, 6th Sep 2006 New secretary appointed filed on: 6th, September 2006 \| officers	Free Download (1 page)
(288a) On Wed, 6th Sep 2006 New director appointed filed on: 6th, September 2006 \| officers	Free Download (1 page)
(288b) On Wed, 6th Sep 2006 Secretary resigned filed on: 6th, September 2006 \| officers	Free Download (1 page)
(288b) On Wed, 6th Sep 2006 Director resigned filed on: 6th, September 2006 \| officers	Free Download (1 page)
(288a) On Wed, 6th Sep 2006 New secretary appointed filed on: 6th, September 2006 \| officers	Free Download (1 page)
(288a) On Wed, 6th Sep 2006 New director appointed filed on: 6th, September 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, May 2006 \| incorporation	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 10th, May 2006 \| incorporation	Free Download (6 pages)

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