This company is commonly known as Southsystem Manufacturing Limited. The company was founded 32 years ago and was given the registration number 02669295. The firm's registered office is in BEECH HILL. You can find them at Office 1 Oakdene House, Vale View Drive, Beech Hill, Berkshire. This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | SOUTHSYSTEM MANUFACTURING LIMITED |
|---|---|---|
| Company Number | : | 02669295 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 1 Oakdene House, Vale View Drive, Beech Hill, Berkshire, England, RG7 2BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oakdene Vale View Drive, Beech Hill, Reading, RG7 2BD | Secretary | 09 December 1991 | Active |
| 20, Bishops Orchard, East Hagbourne, Didcot, England, OX11 9JS | Director | 16 July 2021 | Active |
| Oakdene Vale View Drive, Beech Hill, Reading, RG7 2BD | Director | 09 December 1991 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 09 December 1991 | Active |
| 172 Wainbody Avenue South, Coventry, CV3 6BX | Director | 14 September 1992 | Active |
| 26 Lysander Close, Woodley, Reading, RG5 4ND | Director | 09 December 1991 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 09 December 1991 | Active |
| Mr Alexander Simon Kay | ||
| Notified on | : | 20 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Bishops Orchard, Didcot, England, OX11 9JS |
| Nature of control | : |
|
| Mr Simon David Charles Kay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Oakdene, Vale View Drive, Reading, United Kingdom, RG7 2BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-07-16 | Officers | Appoint person director company with name date. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-04 | Accounts | Change account reference date company current extended. | Download |
| 2021-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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