101 SYSTEM WORKS LTD

Profile 101 SYSTEM WORKS LTD

Actual on 01.12.2020
Company name
101 SYSTEM WORKS LTD
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Company number
03272978
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 November 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 12 November 2021 due by Friday, 26 November 2021

Last statement dated Thursday, 12 November 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
101 ORCHARD ROAD, ERDINGTON, BIRMINGHAM, B24 9JE
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PSC and Officers 101 SYSTEM WORKS LTD

Officers

(as of 19.09.2020)

GUTTERIDGE, Leslie
Status: Active
Appointed on: Friday, 01 November 1996
Correspondence address: 101 Orchard Road, Erdington, West Midlands, Birmingham, B24 9JE
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: England
GUTTERIDGE, Penelope Spring
Status: Active
Appointed on: Friday, 01 November 1996
Correspondence address: 101 Orchard Road, Erdington, West Midlands, Birmingham, B24 9JE
Nationality: British
Role: Secretary
Occupation: Director
GUTTERIDGE, Penelope Spring
Status: Active
Appointed on: Friday, 01 November 1996
Correspondence address: 101 Orchard Road, Erdington, West Midlands, Birmingham, B24 9JE
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Friday, 01 November 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Friday, 01 November 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Leslie Gutteridge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birmingham
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Penelope Spring Gutteridge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birmingham
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent