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SCS ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scs Engineering Limited. The company was founded 6 years ago and was given the registration number 10900468. The firm's registered office is in CARDIFF. You can find them at T2 Capital Business Park, Parkway, Cardiff, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:SCS ENGINEERING LIMITED
Company Number:10900468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:T2 Capital Business Park, Parkway, Cardiff, Wales, CF3 2PZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sysytemair Ab, 3 Industrivägen, Skinnskatteberg, Sweden, 739 30

Director14 March 2023Active
T2 Capital Business Park, Parkway, Cardiff, Wales, CF3 2PZ

Director04 August 2017Active
T2 Capital Business Park, Parkway, Cardiff, Wales, CF3 2PZ

Director14 March 2023Active
T2, Capital Business Park, Parkway, Cardiff, Wales, CF3 2PZ

Director24 April 2018Active
T2 Capital Business, Parkway, Cardiff, Wales, CF3 2PZ

Director22 February 2018Active
T2, Capital Business Park, Parkway, Cardiff, Wales, CF3 2PZ

Director24 April 2018Active

People with Significant Control

Systemair Ab
Notified on:14 March 2023
Status:Active
Country of residence:Sweden
Address:3, Industrivagen, Skinnskatteberg, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Adam Jones
Notified on:04 August 2017
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:The Innovation Centre, Tredomen Business Park, Hengoed, United Kingdom, CF82 1FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type group.

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2023-09-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-20Confirmation statement

Confirmation statement.

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2023-04-18Capital

Capital alter shares redemption statement of capital.

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2023-03-23Persons with significant control

Cessation of a person with significant control.

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2023-03-23Persons with significant control

Notification of a person with significant control.

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2023-03-23Accounts

Change account reference date company current extended.

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2023-03-23Officers

Termination director company with name termination date.

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2023-03-23Officers

Termination director company with name termination date.

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2023-03-23Officers

Termination director company with name termination date.

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2023-03-22Officers

Appoint person director company with name date.

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2023-03-22Officers

Appoint person director company with name date.

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2023-03-22Mortgage

Mortgage satisfy charge full.

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2022-12-22Accounts

Accounts with accounts type group.

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2022-11-10Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-08Capital

Capital cancellation shares.

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2022-11-03Capital

Capital return purchase own shares.

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2022-11-02Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-01Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-15Confirmation statement

Confirmation statement.

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2022-09-15Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-13Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-23Accounts

Accounts with accounts type group.

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