| Company Name | Albinson Systems Engineering Limited |
|---|---|
| Directors | Lawrence John Anthony Albinson and Sharon Ann Albinson |
| Company Status | Active |
| Company Number | 09115662 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2014(9 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr Lawrence John Anthony Albinson |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Zeeta House 200 Upper Richmond Road Putney London SW15 2SH |
| Director Name | Mrs Sharon Ann Albinson |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Zeeta House 200 Upper Richmond Road Putney London SW15 2SH |
Location
| Registered Address | Zeeta House 200 Upper Richmond Road Putney London SW15 2SH |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Lawrence Albinson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Filing History
| 5 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
|---|---|
| 14 March 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 3 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 5 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 19 November 2021 | Change of details for Dr Lawrence John Anthony Albinson as a person with significant control on 18 October 2021 (5 pages) |
| 19 November 2021 | Director's details changed for Dr Lawrence John Anthony Albinson on 18 October 2021 (2 pages) |
| 19 November 2021 | Registered office address changed from 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ England to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 19 November 2021 (2 pages) |
| 19 November 2021 | Director's details changed for Mrs Sharon Ann Albinson on 18 October 2021 (2 pages) |
| 4 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 25 March 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 3 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 3 March 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 3 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 21 February 2019 | Change of details for Dr Lawrence John Anthony Albinson as a person with significant control on 19 February 2019 (2 pages) |
| 21 February 2019 | Registered office address changed from 5 Erin Close London SW6 1BF to 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ on 21 February 2019 (1 page) |
| 21 February 2019 | Director's details changed for Mrs Sharon Ann Albinson on 19 February 2019 (2 pages) |
| 21 February 2019 | Director's details changed for Dr Lawrence John Anthony Albinson on 19 February 2019 (2 pages) |
| 7 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 4 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 6 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 6 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 9 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 9 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
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| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
|