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SYSTEM ELECTRICS (CONTRACTS) LIMITED

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

This company is commonly known as System Electrics (contracts) Limited. The company was founded 33 years ago and was given the registration number 02570800. The firm's registered office is in LONDON. You can find them at 70 Mortlake High Street, , London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SYSTEM ELECTRICS (CONTRACTS) LIMITED
Company Number:02570800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1990
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:70 Mortlake High Street, London, SW14 8HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Mortlake High Street, London, England, SW14 8HR

Secretary16 October 2023Active
70, Mortlake High Street, London, SW14 8HR

Director01 August 2015Active
54 Green Lane, Worcester Park, KT4 8AL

Secretary-Active
54, Green Lane, Worcester Park, England, KT4 8AL

Director31 October 2017Active
54 Green Lane, Worcester Park, KT4 8AL

Director-Active
13 Tylers Green Road, Crocken Hill, BR8 8LE

Director-Active

People with Significant Control

System Electrics Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:70, Mortlake High Street, London, England, SW14 8HR
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-10-23Officers

Appoint person secretary company with name date.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-09-20Officers

Termination director company with name termination date.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2018-01-03Persons with significant control

Notification of a person with significant control.

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2018-01-03Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-29Officers

Appoint person director company with name date.

Download
2017-10-24Accounts

Accounts with accounts type micro entity.

Download
2017-03-13Accounts

Accounts with accounts type micro entity.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-03-22Officers

Termination secretary company with name termination date.

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2016-03-22Officers

Termination director company with name termination date.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Officers

Appoint person director company with name date.

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