UKBizDB.co.uk

SYSTECH CONTRACTING LIMITED

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

This company is commonly known as Systech Contracting Limited. The company was founded 23 years ago and was given the registration number 04070311. The firm's registered office is in CHESTER. You can find them at 5 Vaughans Lane, , Chester, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SYSTECH CONTRACTING LIMITED
Company Number:04070311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Vaughans Lane, Chester, Cheshire, United Kingdom, CH3 5XF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Vaughans Lane, Great Boughton, Chester, CH3 5XF

Secretary20 October 2000Active
5 Vaughans Lane, Great Boughton, Chester, CH3 5XF

Director20 October 2000Active
82-84 High Street, Stony Stratford, Milton Keynes, MK11 1AH

Corporate Secretary20 October 2000Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary12 September 2000Active
82-84 High Street, Stony Stratford, Milton Keynes, MK11 1AH

Director20 October 2000Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director12 September 2000Active

People with Significant Control

Mr Alexander Harry Bishop
Notified on:26 January 2021
Status:Active
Date of birth:September 2002
Nationality:British
Country of residence:United Kingdom
Address:5, Vaughans Lane, Chester, United Kingdom, CH3 5XF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs. Lydia Bishop
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:5 Vaughans Lane, Chester, United Kingdom, CH3 5XF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Edward Bishop
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:5 Vaughans Lane, Chester, United Kingdom, CH3 5XF
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

Download
2023-11-29Accounts

Accounts with accounts type micro entity.

Download
2023-03-06Accounts

Accounts with accounts type micro entity.

Download
2023-02-08Confirmation statement

Confirmation statement with updates.

Download
2022-05-03Accounts

Accounts with accounts type micro entity.

Download
2022-01-27Confirmation statement

Confirmation statement with updates.

Download
2021-06-23Accounts

Accounts with accounts type micro entity.

Download
2021-01-27Persons with significant control

Change to a person with significant control.

Download
2021-01-27Confirmation statement

Confirmation statement with updates.

Download
2021-01-26Persons with significant control

Notification of a person with significant control.

Download
2020-12-09Persons with significant control

Change to a person with significant control.

Download
2020-12-09Officers

Change person director company with change date.

Download
2020-10-09Capital

Second filing capital allotment shares.

Download
2020-10-08Capital

Capital allotment shares.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Accounts

Accounts with accounts type micro entity.

Download
2019-08-16Confirmation statement

Confirmation statement with no updates.

Download
2019-02-13Accounts

Accounts with accounts type micro entity.

Download
2018-08-15Confirmation statement

Confirmation statement with updates.

Download
2018-02-01Accounts

Accounts with accounts type micro entity.

Download
2017-08-29Confirmation statement

Confirmation statement with updates.

Download
2016-11-10Accounts

Accounts with accounts type total exemption small.

Download
2016-10-20Confirmation statement

Confirmation statement with updates.

Download
2016-10-20Address

Change registered office address company with date old address new address.

Download
2016-10-03Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.