BATON SYSTEMS LIMITED

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BATON SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

12322672

Incorporation date

19/11/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire WA1 1NNCopy
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Latest events (Record since 19/11/2019)
dot icon01/12/2025
Confirmation statement made on 2025-11-18 with no updates
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/09/2025
Registered office address changed from Oak House, Tanshire Park Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN on 2025-09-15
dot icon15/09/2025
Change of details for Arjun Jayaram as a person with significant control on 2025-09-15
dot icon15/09/2025
Director's details changed for Mr Alexander James Henry Knight on 2025-09-15
dot icon15/09/2025
Director's details changed for Arjun Jayaram on 2025-09-15
dot icon17/12/2024
Confirmation statement made on 2024-11-18 with updates
dot icon02/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon07/02/2024
Termination of appointment of the Briars Group Limited as a secretary on 2024-01-31
dot icon04/12/2023
Confirmation statement made on 2023-11-18 with no updates
dot icon06/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/12/2022
Confirmation statement made on 2022-11-18 with no updates
dot icon06/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/09/2022
Director's details changed for Mr Alexander James Henry Knight on 2021-04-22
dot icon29/11/2021
Confirmation statement made on 2021-11-18 with no updates
dot icon28/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon07/12/2020
Confirmation statement made on 2020-11-18 with updates
dot icon28/11/2019
Current accounting period extended from 2020-11-30 to 2020-12-31
dot icon22/11/2019
Appointment of The Briars Group Limited as a secretary on 2019-11-19
dot icon19/11/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE BRIARS GROUP LIMITED
Corporate Secretary
19/11/2019 - 31/01/2024
48
Arjun Jayaram
Director
19/11/2019 - Present
-
Knight, Alexander James Henry
Director
19/11/2019 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BATON SYSTEMS LIMITED

BATON SYSTEMS LIMITED is an(a) Active company incorporated on 19/11/2019 with the registered office located at Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire WA1 1NN. 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 BATON SYSTEMS LIMITED?

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BATON SYSTEMS LIMITED is currently Active. It was registered on 19/11/2019 .

Where is BATON SYSTEMS LIMITED located?

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BATON SYSTEMS LIMITED is registered at Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire WA1 1NN.

What does BATON SYSTEMS LIMITED do?

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

What is the latest filing for BATON SYSTEMS LIMITED?

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The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-18 with no updates.