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959 Systems Limited
959 Systems Limited is a dissolved company incorporated on 20 November 2014 with the registered office located in Maidenhead, Berkshire. 959 Systems Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 December 2019
(5 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09320246
Private limited company
Age
10 years
Incorporated
20 November 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 959 Systems Limited
Contact
Update Details
Address
11 Castle Hill
Maidenhead
Berkshire
SL6 4AA
Same address for the past
10 years
Companies in SL6 4AA
Telephone
01753839420
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Lucy Hunter
Director • PSC • Human Factors Consultant • British • Lives in UK • Born in Jan 1984
Mr Richard Marc Waldrom
Director • PSC • Design & Manufacturing • British • Lives in England • Born in Jan 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Human Sense Solutions Ltd
Mr Richard Marc Waldrom is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
30 Nov 2017
For period
30 Nov
⟶
30 Nov 2017
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.18K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£6.01K
Decreased by £8.12K (-57%)
Total Liabilities
-£5.75K
Decreased by £7.6K (-57%)
Net Assets
£259
Decreased by £525 (-67%)
Debt Ratio (%)
96%
Increased by 1.24% (+1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Dec 2019
Voluntary Gazette Notice
6 Years Ago on 1 Oct 2019
Application To Strike Off
6 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 6 Dec 2018
Abridged Accounts Submitted
7 Years Ago on 23 Aug 2018
Confirmation Submitted
7 Years Ago on 10 Jan 2018
Mr Richard Waldrom Details Changed
8 Years Ago on 21 Nov 2016
Mr Richard Waldrom (PSC) Details Changed
8 Years Ago on 21 Nov 2016
Lucy Hunter Details Changed
8 Years Ago on 21 Nov 2016
Lucy Hunter (PSC) Details Changed
8 Years Ago on 21 Nov 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2019
Application to strike the company off the register
Submitted on 24 Sep 2019
Confirmation statement made on 20 November 2018 with updates
Submitted on 6 Dec 2018
Unaudited abridged accounts made up to 30 November 2017
Submitted on 23 Aug 2018
Confirmation statement made on 20 November 2017 with updates
Submitted on 10 Jan 2018
Change of details for Lucy Hunter as a person with significant control on 21 November 2016
Submitted on 14 Sep 2017
Director's details changed for Lucy Hunter on 21 November 2016
Submitted on 14 Sep 2017
Change of details for Mr Richard Waldrom as a person with significant control on 21 November 2016
Submitted on 14 Sep 2017
Director's details changed for Mr Richard Waldrom on 21 November 2016
Submitted on 14 Sep 2017
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Repayment History
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