| Company Name | McSparron Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08419297 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2013(11 years, 2 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ian McSparron |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2013(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Putney Wharf Tower Brewhouse Lane London SW15 2JQ |
| Secretary Name | Ian McSparron |
|---|---|
| Status | Closed |
| Appointed | 26 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Putney Wharf Tower Brewhouse Lane London SW15 2JQ |
Location
| Registered Address | 20 Putney Wharf Tower Brewhouse Lane London SW15 2JQ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ian Mcsparron 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 23 March 2017 | Accounts for a dormant company made up to 28 February 2017 (9 pages) |
|---|---|
| 2 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 16 March 2016 | Secretary's details changed for Ian Mcsparron on 7 October 2015 (1 page) |
| 16 March 2016 | Director's details changed for Ian Mcsparron on 7 October 2015 (2 pages) |
| 16 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 8 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 8 September 2015 | Registered office address changed from Lyttleton House Broomfield Road Chelmsford CM1 1SW to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from Lyttleton House Broomfield Road Chelmsford CM1 1SW to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page) |
| 27 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 13 March 2014 | Registered office address changed from Lyttleton House 64 Broomfield Road 64 Broomfield Road Chelmsford CM1 1SW on 13 March 2014 (1 page) |
| 5 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 26 February 2013 | Incorporation (37 pages) |