| Company Name | 1600 Systems Limited |
|---|---|
| Directors | Mark David Coleman and Michael Shaun Janes |
| Company Status | Active |
| Company Number | 05154584 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2004(19 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Mark David Coleman |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Grantham Road Norton Stockton On Tees TS20 1PP |
| Secretary Name | Lynn Irene Coleman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Grantham Road Norton Stockton On Tees TS20 1PP |
| Director Name | Mr Michael Shaun Janes |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2019(15 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Grantham Road Stockton-On-Tees TS20 1PP |
Contact
| Website | www.1600systems.co.uk/ |
|---|---|
| Telephone | 0845 4701600 |
| Telephone region | Unknown |
Location
| Registered Address | 22 Grantham Road Stockton-On-Tees TS20 1PP |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Norton West |
| Built Up Area | Teesside |
Shareholders
| 5 at £1 | Mark David Coleman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,334 |
| Cash | £6 |
| Current Liabilities | £35,516 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 4 July 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 15 February 2023 | Termination of appointment of Michael Shaun Janes as a director on 3 February 2023 (1 page) |
| 24 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 26 May 2022 | Registered office address changed from Belasis Business Centre Coxwold Way Belasis Hall Technology Park Billingham Cleveland TS23 4EA to 22 Grantham Road Stockton-on-Tees TS20 1PP on 26 May 2022 (1 page) |
| 31 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 16 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 5 May 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 29 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 27 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 28 October 2019 | Appointment of Mr Michael Shaun Janes as a director on 1 October 2019 (2 pages) |
| 28 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 30 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 21 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 17 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 18 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 17 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Registered office address changed from 22 Grantham Road Norton Stockton on Tees TS20 1PP on 6 June 2013 (1 page) |
| 6 June 2013 | Registered office address changed from 22 Grantham Road Norton Stockton on Tees TS20 1PP on 6 June 2013 (1 page) |
| 6 June 2013 | Registered office address changed from 22 Grantham Road Norton Stockton on Tees TS20 1PP on 6 June 2013 (1 page) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 5 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 3 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Director's details changed for Mark David Coleman on 15 June 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Mark David Coleman on 15 June 2010 (2 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 30 September 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 5 September 2007 | Return made up to 15/06/07; full list of members (6 pages) |
| 5 September 2007 | Return made up to 15/06/07; full list of members (6 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 10 July 2006 | Return made up to 15/06/06; full list of members (6 pages) |
| 10 July 2006 | Return made up to 15/06/06; full list of members (6 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 6 July 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 6 July 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 15 June 2004 | Incorporation (8 pages) |
| 15 June 2004 | Incorporation (8 pages) |