| Company Name | Century Systems Limited |
|---|---|
| Director | Peter Saunders |
| Company Status | Active |
| Company Number | 03283556 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1996(27 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Peter Saunders |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Computer Support |
| Country of Residence | England |
| Correspondence Address | 9 Shellingford Close Appley Brige Wigan Lancashire WN6 8DN |
| Secretary Name | Jean Margaret Ann Saunders |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | 9 Shellingford Close Shevington Wigan Lancashire WN6 8DN |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Director Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1996(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Contact
| Website | www.centurysystems.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01942 733711 |
| Telephone region | Wigan |
Location
| Registered Address | 41 Bridgeman Terrace Wigan Lancashire WN1 1TT |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Peter Saunders 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £878 |
| Cash | £2,042 |
| Current Liabilities | £7,013 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 19 February 2021 | Confirmation statement made on 18 December 2020 with updates (5 pages) |
|---|---|
| 30 June 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 20 December 2019 | Confirmation statement made on 18 December 2019 with updates (4 pages) |
| 10 June 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 18 December 2018 | Confirmation statement made on 18 December 2018 with updates (4 pages) |
| 18 June 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 13 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 15 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 10 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 3 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 24 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 4 June 2014 | Registered office address changed from Beech House 23 Ladies Lane Hindley Wigan Lancashire WN2 2QA on 4 June 2014 (1 page) |
| 4 June 2014 | Registered office address changed from Beech House 23 Ladies Lane Hindley Wigan Lancashire WN2 2QA on 4 June 2014 (1 page) |
| 4 June 2014 | Registered office address changed from Beech House 23 Ladies Lane Hindley Wigan Lancashire WN2 2QA on 4 June 2014 (1 page) |
| 12 May 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 16 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 1 July 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 12 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 13 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 20 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 4 December 2009 | Director's details changed for Peter Saunders on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Peter Saunders on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Peter Saunders on 4 December 2009 (2 pages) |
| 29 June 2009 | Accounting reference date shortened from 31/12/2009 to 30/11/2009 (1 page) |
| 29 June 2009 | Accounting reference date shortened from 31/12/2009 to 30/11/2009 (1 page) |
| 17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 January 2008 | Return made up to 25/11/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 25/11/07; full list of members (2 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 2 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 30 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 10 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
| 10 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 December 2002 | Return made up to 25/11/02; full list of members (6 pages) |
| 8 December 2002 | Return made up to 25/11/02; full list of members (6 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 14 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 14 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 20 December 2000 | Return made up to 25/11/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 25/11/00; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 December 1999 | Return made up to 25/11/99; full list of members
|
| 23 December 1999 | Return made up to 25/11/99; full list of members
|
| 20 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 November 1998 | Return made up to 25/11/98; no change of members (4 pages) |
| 20 November 1998 | Return made up to 25/11/98; no change of members (4 pages) |
| 29 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 29 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 17 February 1998 | Return made up to 25/11/97; full list of members (6 pages) |
| 17 February 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 17 February 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 17 February 1998 | Return made up to 25/11/97; full list of members (6 pages) |
| 30 December 1996 | New secretary appointed (2 pages) |
| 30 December 1996 | Registered office changed on 30/12/96 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page) |
| 30 December 1996 | Secretary resigned (1 page) |
| 30 December 1996 | Registered office changed on 30/12/96 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | New director appointed (2 pages) |
| 30 December 1996 | New director appointed (2 pages) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Secretary resigned (1 page) |
| 30 December 1996 | New secretary appointed (2 pages) |
| 25 November 1996 | Incorporation (11 pages) |
| 25 November 1996 | Incorporation (11 pages) |