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CREDIBLESYSTEMS LTD

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CREDIBLESYSTEMS LTD

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Key Data

Status

Active

Company No.

06756544

Incorporation date

24/11/2008

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RUCopy
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Latest events (Record since 24/11/2008)
dot icon02/01/2026
Confirmation statement made on 2026-01-02 with no updates
View PDF (3 pages)
dot icon11/07/2025
Total exemption full accounts made up to 2025-02-28
View PDF (10 pages)
dot icon02/01/2025
Termination of appointment of Mark David Thurman as a director on 2024-12-31
View PDF (1 pages)
dot icon02/01/2025
Cessation of Mark David Thurman as a person with significant control on 2024-12-31
View PDF (1 pages)
dot icon02/01/2025
Change of details for Ms Sarah Jane Treanor as a person with significant control on 2024-12-31
View PDF (2 pages)
dot icon02/01/2025
Confirmation statement made on 2025-01-02 with updates
View PDF (5 pages)
dot icon29/11/2024
Confirmation statement made on 2024-11-24 with no updates
View PDF (3 pages)
dot icon20/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (9 pages)
dot icon25/04/2024
Director's details changed for Mr Mark David Thurman on 2024-02-16
View PDF (2 pages)
dot icon25/04/2024
Change of details for Mr Mark David Thurman as a person with significant control on 2024-02-16
View PDF (2 pages)
dot icon01/12/2023
Confirmation statement made on 2023-11-24 with no updates
View PDF (3 pages)
dot icon29/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (9 pages)
dot icon09/12/2022
Confirmation statement made on 2022-11-24 with no updates
View PDF (3 pages)
dot icon24/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (9 pages)
dot icon06/12/2021
Confirmation statement made on 2021-11-24 with no updates
View PDF (3 pages)
dot icon22/09/2021
Total exemption full accounts made up to 2021-02-28
View PDF (9 pages)
dot icon09/12/2020
Confirmation statement made on 2020-11-24 with no updates
View PDF (3 pages)
dot icon08/10/2020
Total exemption full accounts made up to 2020-02-29
View PDF (9 pages)
dot icon29/11/2019
Confirmation statement made on 2019-11-24 with no updates
View PDF (3 pages)
dot icon15/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (9 pages)
dot icon06/02/2019
Change of details for Ms Sarah Jane Treanor as a person with significant control on 2018-12-27
View PDF (2 pages)
dot icon06/02/2019
Director's details changed for Ms Sarah Jane Treanor on 2018-12-27
View PDF (2 pages)
dot icon06/12/2018
Confirmation statement made on 2018-11-24 with no updates
View PDF (3 pages)
dot icon06/12/2018
Change of details for Mr Mark David Thurman as a person with significant control on 2018-05-15
View PDF (2 pages)
dot icon06/12/2018
Director's details changed for Mr Mark David Thurman on 2018-05-15
View PDF (2 pages)
dot icon11/10/2018
Total exemption full accounts made up to 2018-02-28
View PDF (9 pages)
dot icon04/09/2018
Change of details for Ms Sarah Jane Treanor as a person with significant control on 2018-09-04
View PDF (2 pages)
dot icon04/09/2018
Director's details changed for Ms Sarah Jane Treanor on 2018-09-04
View PDF (2 pages)
dot icon16/07/2018
Change of details for Ms Sarah Jane Treanor as a person with significant control on 2018-07-16
View PDF (2 pages)
dot icon16/07/2018
Director's details changed for Ms Sarah Jane Treanor on 2018-07-16
View PDF (2 pages)
dot icon05/06/2018
Change of details for Mr Mark David Thurman as a person with significant control on 2018-05-15
View PDF (2 pages)
dot icon05/06/2018
Director's details changed for Mr Mark David Thurman on 2018-05-15
View PDF (2 pages)
dot icon07/12/2017
Confirmation statement made on 2017-11-24 with no updates
View PDF (3 pages)
dot icon01/08/2017
Total exemption full accounts made up to 2017-02-28
View PDF (8 pages)
dot icon09/12/2016
Confirmation statement made on 2016-11-24 with updates
View PDF (8 pages)
dot icon27/07/2016
Director's details changed for Mr Mark David Thurman on 2016-07-27
View PDF (2 pages)
dot icon21/06/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (7 pages)
dot icon16/12/2015
Annual return made up to 2015-11-24 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon01/12/2014
Annual return made up to 2014-11-24 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon16/12/2013
Annual return made up to 2013-11-24 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon30/11/2012
Annual return made up to 2012-11-24 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2012
Director's details changed for Mr Mark David Thurman on 2012-09-12
View PDF (2 pages)
dot icon21/09/2012
Director's details changed for Mr Mark David Thurman on 2012-09-12
View PDF (2 pages)
dot icon21/09/2012
Registered office address changed from 21 Singleton Drive Grange Farm Milton Keynes Buckinghamshire MK8 0PX on 2012-09-21
View PDF (1 pages)
dot icon15/06/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (7 pages)
dot icon29/11/2011
Annual return made up to 2011-11-24 with full list of shareholders
View PDF (4 pages)
dot icon10/05/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (7 pages)
dot icon01/12/2010
Annual return made up to 2010-11-24 with full list of shareholders
View PDF (4 pages)
dot icon11/05/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon23/12/2009
Annual return made up to 2009-11-24 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2009
Current accounting period extended from 2009-11-30 to 2010-02-28
View PDF (4 pages)
dot icon21/03/2009
Ad 05/03/09\gbp si 1@1=1\gbp ic 3/4\
View PDF (2 pages)
dot icon06/03/2009
Appointment terminated director graham shroll
View PDF (1 pages)
dot icon12/02/2009
Director appointed graham shroll
View PDF (2 pages)
dot icon23/01/2009
Ad 05/01/09\gbp si 2@1=2\gbp ic 1/3\
View PDF (2 pages)
dot icon23/01/2009
Director appointed mark david thurman
View PDF (2 pages)
dot icon23/01/2009
Registered office changed on 23/01/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
View PDF (1 pages)
dot icon24/11/2008
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-8 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
29.75K
-
0.00
48.05K
-
2022
8
8.40K
-
0.00
53.08K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thurman, Mark David
Director
05/01/2009 - 31/12/2024
1
Treanor, Sarah Jane
Director
24/11/2008 - Present
6

Persons with Significant Control

3
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 CREDIBLESYSTEMS LTD

CREDIBLESYSTEMS LTD is an(a) Active company incorporated on 24/11/2008 with the registered office located at Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREDIBLESYSTEMS LTD?

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CREDIBLESYSTEMS LTD is currently Active. It was registered on 24/11/2008 .

Where is CREDIBLESYSTEMS LTD located?

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CREDIBLESYSTEMS LTD is registered at Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RU.

What does CREDIBLESYSTEMS LTD do?

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CREDIBLESYSTEMS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CREDIBLESYSTEMS LTD?

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The latest filing was on 02/01/2026: Confirmation statement made on 2026-01-02 with no updates.