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SYSTEM ELECTRICS LIMITED

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

This company is commonly known as System Electrics Limited. The company was founded 34 years ago and was given the registration number 02400250. 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 LIMITED
Company Number:02400250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1989
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

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

Secretary-Active
70, Mortlake High Street, London, SW14 8HR

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

Director-Active

People with Significant Control

Graham Chapman
Notified on:31 October 2017
Status:Active
Date of birth:August 1956
Nationality:British
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
Mr Charles William Chitty
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:British
Address:70, Mortlake High Street, London, SW14 8HR
Nature of control:
  • Significant influence or control

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
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type dormant.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type dormant.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-09-11Officers

Termination director company with name termination date.

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2019-10-25Accounts

Accounts with accounts type dormant.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2017-11-30Officers

Appoint person director company with name date.

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2017-11-30Persons with significant control

Notification of a person with significant control.

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2017-11-29Officers

Termination secretary company with name termination date.

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2017-11-29Persons with significant control

Cessation of a person with significant control.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-07-17Persons with significant control

Change to a person with significant control.

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2017-03-13Accounts

Accounts with accounts type micro entity.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2016-01-05Officers

Termination director company with name termination date.

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2015-09-29Officers

Appoint person director company with name date.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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