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System Building Services Ltd, CM13 1TE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYSTEM BUILDING SERVICES LTD

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

This company is commonly known as System Building Services Ltd. The company was founded 12 years ago and was given the registration number 08092833. The firm's registered office is in HUTTON. You can find them at Unit 12 Chancerygate, 33 Tallon Road, Hutton, Brentwood. This company's SIC code is 84250 - Fire service activities.

Company Information

Name:SYSTEM BUILDING SERVICES LTD
Company Number:08092833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 84250 - Fire service activities

Office Address & Contact

Registered Address:Unit 12 Chancerygate, 33 Tallon Road, Hutton, Brentwood, England, CM13 1TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowan House Delamare Road, Cheshunt, Cheshunt, Waltham Cross, England, EN8 9SP

Secretary17 March 2022Active
Unit 12 Chancerygate, 33 Tallon Road, Hutton, Brentwood, England, CM13 1TE

Director07 November 2014Active
Unit 12 Chancerygate, 33 Tallon Road, Hutton, Brentwood, England, CM13 1TE

Director17 December 2021Active
51, Tallon Road, Hutton, Brentwood, England, CM13 1TG

Secretary01 July 2016Active
Rowan House, Delamare Road, Cheshunt, Waltham Cross, England, EN8 9SP

Secretary31 August 2017Active
Rowan House, Delamare Road, Cheshunt, Waltham Cross, England, EN8 9SP

Corporate Secretary11 March 2022Active
51, Tallon Road, Hutton, Brentwood, England, CM13 1TG

Director23 January 2014Active
51, Tallon Road, Hutton, Brentwood, England, CM13 1TG

Director20 April 2016Active
Roberts Yard, Lunn Lane, Beal, Goole, DN14 0SE

Director01 June 2012Active
51, Tallon Road, Hutton, Brentwood, CM13 1TG

Director01 January 2017Active
Unit 12 Chancerygate, 33 Tallon Road, Hutton, Brentwood, England, CM13 1TE

Director04 January 2016Active

People with Significant Control

Mr Ivan Spasov Palashev
Notified on:01 April 2024
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Rowan House, Delamare Road, Waltham Cross, England, EN8 9SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian Michie
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Rowan House, Delamare Road, Waltham Cross, England, EN8 9SP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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