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SYSTEMATIC SERVICING (EQUIPMENT) LIMITED

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

This company is commonly known as Systematic Servicing (equipment) Limited. The company was founded 49 years ago and was given the registration number 01192724. The firm's registered office is in TAMWORTH. You can find them at 39 Kepler, Lichfield Road Industrial Estate, Tamworth, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:SYSTEMATIC SERVICING (EQUIPMENT) LIMITED
Company Number:01192724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:39 Kepler, Lichfield Road Industrial Estate, Tamworth, England, B79 7XE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Kepler, Lichfield Road Industrial Estate, Tamworth, England, B79 7XE

Director19 July 2016Active
39 Kepler, Lichfield Road Industrial Estate, Tamworth, England, B79 7XE

Director01 April 2019Active
39 Kepler, Lichfield Road Industrial Estate, Tamworth, England, B79 7XE

Director18 July 2016Active
21, Tilesford Cottage, Tilesford, Pershore, WR10 2LA

Director01 May 2009Active
Field House, Willersey, Broadway, WR12

Secretary-Active
10 Charlton Close, Hampton, Evesham, WR11 6QE

Director01 August 1993Active
108 Pershore Road, Evesham, WR11 2PJ

Director01 August 1993Active
Field House, Willersey, Broadway, WR12

Director-Active
Field House, Willersey, Broadway, WR12

Director-Active
Sutherlands, Badsey Road, Evesham, WR11 7PA

Director01 September 1996Active

People with Significant Control

Olympic Compactor Rentals (Uk) Ltd
Notified on:01 May 2016
Status:Active
Country of residence:England
Address:Field Works, Broadway Road, Broadway, England, WR12 7PH
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 (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

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-07-24Confirmation statement

Confirmation statement with no updates.

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2020-12-02Officers

Termination director company with name termination date.

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2020-10-27Address

Change registered office address company with date old address new address.

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2020-10-27Address

Change registered office address company with date old address new address.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-04-15Officers

Appoint person director company with name date.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-06-26Mortgage

Mortgage satisfy charge full.

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2018-06-26Mortgage

Mortgage satisfy charge full.

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2018-06-25Mortgage

Mortgage satisfy charge full.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-24Persons with significant control

Withdrawal of a person with significant control statement.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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