This company is commonly known as System Devices Uk Limited. The company was founded 18 years ago and was given the registration number 05474715. The firm's registered office is in RUNCORN. You can find them at 1 Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | SYSTEM DEVICES UK LIMITED |
|---|---|---|
| Company Number | : | 05474715 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1SS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Beeston Court, Stuart Road, Manor Park, Runcorn, United Kingdom, WA7 1SS | Director | 08 June 2005 | Active |
| 1, Beeston Court, Stuart Road, Manor Park, Runcorn, United Kingdom, WA7 1SS | Director | 08 June 2005 | Active |
| 1, Beeston Court, Stuart Road, Manor Park, Runcorn, United Kingdom, WA7 1SS | Director | 08 June 2005 | Active |
| 1, Beeston Court, Stuart Road, Manor Park, Runcorn, United Kingdom, WA7 1SS | Director | 08 June 2005 | Active |
| 1, Beeston Court, Stuart Road, Manor Park, Runcorn, United Kingdom, WA7 1SS | Secretary | 05 February 2010 | Active |
| 227 Hale Drive, Liverpool, L24 2TF | Secretary | 08 June 2005 | Active |
| 1, Beeston Court, Stuart Road, Manor Park, Runcorn, United Kingdom, WA7 1SS | Secretary | 16 March 2012 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Corporate Nominee Secretary | 08 June 2005 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Nominee Director | 08 June 2005 | Active |
| 1, Beeston Court, Stuart Road, Manor Park, Runcorn, United Kingdom, WA7 1SS | Director | 08 June 2005 | Active |
| David Joseph Cawthray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Address | : | 1, Beeston Court, Stuart Road, Runcorn, WA7 1SS |
| Nature of control | : |
|
| Ian Joseph Rennell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Address | : | 1, Beeston Court, Stuart Road, Runcorn, WA7 1SS |
| Nature of control | : |
|
| Mr Martin Stewart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Address | : | 1, Beeston Court, Stuart Road, Runcorn, WA7 1SS |
| Nature of control | : |
|
| Mr Martin Brian Wright | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Address | : | 1, Beeston Court, Stuart Road, Runcorn, WA7 1SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-25 | Officers | Termination secretary company with name termination date. | Download |
| 2015-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-01 | Officers | Termination director company with name termination date. | Download |
| 2014-08-21 | Capital | Capital allotment shares. | Download |
| 2014-08-21 | Resolution | Resolution. | Download |
| 2014-08-21 | Resolution | Resolution. | Download |
| 2014-08-21 | Resolution | Resolution. | Download |
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