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SYSTEM 'H' ENGINEERING LIMITED

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

This company is commonly known as System 'h' Engineering Limited. The company was founded 36 years ago and was given the registration number 02219929. The firm's registered office is in HOLMFIRTH. You can find them at L3 Gate 4, Meltham Mills Industrial Estate Meltham, Holmfirth, West Yorkshire. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:SYSTEM 'H' ENGINEERING LIMITED
Company Number:02219929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1988
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment
  • 46900 - Non-specialised wholesale trade
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:L3 Gate 4, Meltham Mills Industrial Estate Meltham, Holmfirth, West Yorkshire, HD9 4DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Thick Hollins, Meltham, Huddersfield, HD9 4DQ

Secretary24 March 2000Active
53 Thick Hollins, Meltham, Huddersfield, HD9 4DQ

Director-Active
37 Cowlersley Lane, Cowlersley, Huddersfield, HD4 5TZ

Secretary-Active
37 Cowlersley Lane, Cowlersley, Huddersfield, HD4 5TZ

Director-Active
34 Victoria Street, Greetland, Halifax, HX4 8DF

Director06 February 1996Active

People with Significant Control

Mr Simon Hirst
Notified on:01 September 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:L3, Gate 4, Holmfirth, HD9 4DS
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-07Accounts

Accounts with accounts type total exemption full.

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2024-02-29Accounts

Change account reference date company previous shortened.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-01-15Officers

Termination director company with name termination date.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type total exemption small.

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2014-01-10Address

Change registered office address company with date old address.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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