SYSTEM MIX LIMITED

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

This company is commonly known as System Mix Limited. The company was founded 20 years ago and was given the registration number 04834950. The firm's registered office is in HUNTINGDON. You can find them at Sawtry Court, Brookside, Industrial, Estate Sawtry, Huntingdon, Cambridgeshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	SYSTEM MIX LIMITED
Company Number	:	04834950
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 July 2003
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Sawtry Court, Brookside, Industrial, Estate Sawtry, Huntingdon, Cambridgeshire, PE28 5SB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sawtry Court, Brookside, Industrial, Estate Sawtry, Huntingdon, PE28 5SB	Secretary	24 July 2003	Active
Sawtry Court, Brookside, Industrial, Estate Sawtry, Huntingdon, PE28 5SB	Director	01 September 2003	Active
Sawtry Court, Brookside, Industrial, Estate Sawtry, Huntingdon, PE28 5SB	Director	24 July 2003	Active
Wester Tullich Cottage, Ballater, AB35 5SB	Corporate Secretary	16 July 2003	Active
Sawtry Court, Brookside, Industrial, Estate Sawtry, Huntingdon, PE28 5SB	Director	24 July 2003	Active
Wester Tullich Cottage, Ballater, AB35 5SB	Director	16 July 2003	Active

People with Significant Control

Mr Andrew Justin Parr
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Address	:	Sawtry Court, Brookside, Huntingdon, PE28 5SB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Matthew Harvey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Address	:	Sawtry Court, Brookside, Huntingdon, PE28 5SB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors 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 (6 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

Date	Category	Description
2024-03-07	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-19	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-08	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-18	Confirmation statement	Confirmation statement with updates.	Download
2022-01-17	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-03	Accounts	Accounts with accounts type total exemption full.	Download
2020-07-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-26	Accounts	Accounts with accounts type total exemption full.	Download
2019-07-18	Confirmation statement	Confirmation statement with updates.	Download
2019-05-01	Resolution	Resolution.	Download
2019-05-01	Resolution	Resolution.	Download
2019-05-01	Change of constitution	Statement of companys objects.	Download
2019-04-30	Capital	Capital allotment shares.	Download
2019-04-30	Capital	Capital variation of rights attached to shares.	Download
2019-04-30	Capital	Capital name of class of shares.	Download
2019-04-30	Capital	Capital variation of rights attached to shares.	Download
2019-04-30	Capital	Capital variation of rights attached to shares.	Download
2019-04-30	Capital	Capital variation of rights attached to shares.	Download
2019-04-15	Accounts	Accounts with accounts type total exemption full.	Download
2018-07-26	Confirmation statement	Confirmation statement with no updates.	Download
2018-05-18	Accounts	Accounts with accounts type total exemption full.	Download
2017-07-25	Confirmation statement	Confirmation statement with updates.	Download
2017-05-26	Accounts	Accounts with accounts type total exemption small.	Download
2016-08-15	Confirmation statement	Confirmation statement with updates.	Download