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SYSTEC FIRE ENGINEERING LIMITED

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

This company is commonly known as Systec Fire Engineering Limited. The company was founded 17 years ago and was given the registration number 06380486. The firm's registered office is in LICHFIELD. You can find them at New Media House, Davidson Road, Lichfield, Staffordshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:SYSTEC FIRE ENGINEERING LIMITED
Company Number:06380486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:New Media House, Davidson Road, Lichfield, Staffordshire, WS14 9DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Media House, Davidson Road, Lichfield, WS14 9DZ

Secretary25 September 2007Active
New Media House, Davidson Road, Lichfield, WS14 9DZ

Director25 September 2007Active
New Media House, Davidson Road, Lichfield, WS14 9DZ

Director01 April 2011Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Secretary25 September 2007Active
104 Quince, Amington, Tamworth, B77 4EU

Director21 November 2007Active
Blythe View, 54 Brendan Close, Coleshill, B46 3EF

Director25 September 2007Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Director25 September 2007Active

People with Significant Control

Mr Keith Holmes
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:New Media House, Davidson Road, Lichfield, WS14 9DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ann Harden
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:New Media House, Davidson Road, Lichfield, WS14 9DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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