This company is commonly known as Systemair Limited. The company was founded 20 years ago and was given the registration number 04997065. The firm's registered office is in BIRMINGHAM. You can find them at Unit 28, Gravelly Industrial Park, Birmingham, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | SYSTEMAIR LIMITED |
|---|---|---|
| Company Number | : | 04997065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 28, Gravelly Industrial Park, Birmingham, England, B24 8HZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 28, Gravelly Industrial Park, Birmingham, England, B24 8HZ | Secretary | 01 November 2020 | Active |
| Systemair Ab, Industrivagen 3, 739 30 Skinnskatteberg, Sweden, | Director | 20 March 2023 | Active |
| Unit 28, Gravelly Industrial Park, Birmingham, England, B24 8HZ | Director | 14 January 2004 | Active |
| Systemair Ab, Industriv 3, 73930 Skinnskatteberg, Sweden, | Director | 20 March 2023 | Active |
| 27 Madison Avenue, Birmingham, B36 8EG | Secretary | 02 March 2007 | Active |
| 66 Hollywood Lane, Winscott, ME3 8AR | Secretary | 09 January 2004 | Active |
| 215 Dickens Heath Road, Dickens Heath, Birmingham, B90 1SB | Secretary | 18 January 2006 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 16 December 2003 | Active |
| Farna 853, Skinnskatterberg, Sweden, | Director | 09 January 2004 | Active |
| 9 Barnfield Close, Stone, Dartford, DA9 9JJ | Director | 09 January 2004 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 16 December 2003 | Active |
| Mr Neil Adrian Raley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 28, Gravelly Industrial Park, Birmingham, England, B24 8HZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-26 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-02 | Change of name | Certificate change of name company. | Download |
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