SYSTEMA TECHNICAL SERVICES LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Systema Technical Services Ltd.. The company was founded 11 years ago and was given the registration number 08416907. The firm's registered office is in MILTON KEYNES. You can find them at Unit 33 Carters Lane, Kiln Farm, Milton Keynes, . This company's SIC code is 80200 - Security systems service activities.
Company Information
| Name | : | SYSTEMA TECHNICAL SERVICES LTD. |
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| Company Number | : | 08416907 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 February 2013 |
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| End of financial year | : | 28 February 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80200 - Security systems service activities
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Office Address & Contact
| Registered Address | : | Unit 33 Carters Lane, Kiln Farm, Milton Keynes, England, MK11 3HL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS | Director | 30 November 2021 | Active |
| Unit 33, Carters Lane, Kiln Farm, Milton Keynes, England, MK11 3HL | Director | 25 February 2013 | Active |
| 9, Church Street, Leighton Buzzard, United Kingdom, LU7 1BP | Director | 25 February 2013 | Active |
People with Significant Control
| Mrs Hayley Michelle Jay |
| Notified on | : | 08 March 2022 |
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| Status | : | Active |
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| Date of birth | : | January 1984 |
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| Nationality | : | British |
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| Address | : | Wilson Field Limited, The Manor House, Sheffield, S11 9PS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Mark Alan Britton |
| Notified on | : | 08 March 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1979 |
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| Nationality | : | British |
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| Address | : | Wilson Field Limited, The Manor House, Sheffield, S11 9PS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Andrew James Britton |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 33, Carters Lane, Milton Keynes, England, MK11 3HL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)