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SYSTEEM GROUP LTD

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

This company is commonly known as Systeem Group Ltd. The company was founded 4 years ago and was given the registration number 12483084. The firm's registered office is in TARPORLEY. You can find them at The Old Barn, Heaunique/systeem, Tarporley, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:SYSTEEM GROUP LTD
Company Number:12483084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:The Old Barn, Heaunique/systeem, Tarporley, United Kingdom, WA7 1NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Jensen Court, Astmoor Industrial Estate, Runcorn, England, WA7 1SQ

Secretary25 February 2020Active
4, Jensen Court, Astmoor Industrial Estate, Runcorn, England, WA7 1SQ

Director25 February 2020Active

People with Significant Control

Mr Kyle Hewitt
Notified on:25 February 2020
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:4, Jensen Court, Runcorn, England, WA7 1SQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-10Confirmation statement

Confirmation statement with no updates.

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2023-12-19Persons with significant control

Change to a person with significant control.

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2023-12-19Officers

Change person secretary company with change date.

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2023-12-19Officers

Change person director company with change date.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-05-10Mortgage

Mortgage satisfy charge full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-05-06Address

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

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2020-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-25Incorporation

Incorporation company.

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