1600 SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05154584

Incorporation date

15/06/2004

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2004)

24/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/12/2024

Application to strike the company off the register

View PDF (3 pages)

21/11/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

30/09/2024

Previous accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

31/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

04/07/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

15/02/2023

Termination of appointment of Michael Shaun Janes as a director on 2023-02-03

View PDF (1 pages)

24/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

26/05/2022

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 2022-05-26

View PDF (1 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

16/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

05/05/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

29/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

27/03/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

28/10/2019

Appointment of Mr Michael Shaun Janes as a director on 2019-10-01

View PDF (2 pages)

28/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

30/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

21/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

24/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

17/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (4 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

15/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

18/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (4 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

17/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (4 pages)

06/06/2013

Registered office address changed from 22 Grantham Road Norton Stockton on Tees TS20 1PP on 2013-06-06

View PDF (1 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

05/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

31/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

28/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

03/08/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

03/08/2010

Director's details changed for Mark David Coleman on 2010-06-15

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

30/07/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

02/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

30/09/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

01/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

05/09/2007

Return made up to 15/06/07; full list of members

View PDF (6 pages)

16/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

10/07/2006

Return made up to 15/06/06; full list of members

View PDF (6 pages)

11/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

06/07/2005

Return made up to 15/06/05; full list of members

View PDF (6 pages)

15/06/2004

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

15/06/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
10.75K
-
0.00
-
-

2022
3
19.53K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coleman, Mark David	Director	15/06/2004 - Present	-
Janes, Michael Shaun	Director	01/10/2019 - 03/02/2023	11
Coleman, Lynn Irene	Secretary	15/06/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1600 SYSTEMS LIMITED

1600 SYSTEMS LIMITED is an(a) Dissolved company incorporated on 15/06/2004 with the registered office located at 22 Grantham Road, Stockton-On-Tees TS20 1PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1600 SYSTEMS LIMITED?

1600 SYSTEMS LIMITED is currently Dissolved. It was registered on 15/06/2004 and dissolved on 11/03/2025.

Where is 1600 SYSTEMS LIMITED located?

1600 SYSTEMS LIMITED is registered at 22 Grantham Road, Stockton-On-Tees TS20 1PP.

What does 1600 SYSTEMS LIMITED do?

1600 SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for 1600 SYSTEMS LIMITED?

The latest filing was on 24/12/2024: First Gazette notice for voluntary strike-off.