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SYSTEMENTFALTUNG LTD

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

This company is commonly known as Systementfaltung Ltd. The company was founded 13 years ago and was given the registration number 07592113. The firm's registered office is in STOCKPORT. You can find them at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SYSTEMENTFALTUNG LTD
Company Number:07592113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hetzendorferstrasse 95/3/5, Wien, Austria, 1120

Director05 April 2011Active
Gemeindeberggasse 10-24/9/1, Wien, Austria, 1130

Director05 April 2011Active

People with Significant Control

Viktoria Maria Klug
Notified on:07 April 2021
Status:Active
Date of birth:August 1966
Nationality:Austrian
Country of residence:Austria
Address:Hetzendorferstrasse 95/3/5, Wien, Austria, 1120
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Viktoria Maria Klug
Notified on:16 June 2016
Status:Active
Date of birth:August 1966
Nationality:Austrian
Country of residence:Austria
Address:Hetzendorferstrasse 95/3/5, Wien, Austria, 1120
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Martin Richter
Notified on:16 June 2016
Status:Active
Date of birth:February 1963
Nationality:Austrian
Country of residence:Austria
Address:Gemeindeberggasse 10-24/9/1, Wien, Austria, 1130
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type dormant.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-03-03Accounts

Accounts with accounts type dormant.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2021-04-07Persons with significant control

Notification of a person with significant control.

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2021-03-04Accounts

Accounts with accounts type dormant.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-03-04Accounts

Accounts with accounts type dormant.

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2019-11-15Persons with significant control

Cessation of a person with significant control.

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2019-11-15Persons with significant control

Change to a person with significant control.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-03-06Accounts

Accounts with accounts type dormant.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-03-02Accounts

Accounts with accounts type dormant.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-03-03Accounts

Accounts with accounts type dormant.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Accounts

Accounts with accounts type dormant.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type dormant.

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2014-05-22Accounts

Accounts with accounts type dormant.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2013-04-09Annual return

Annual return company with made up date full list shareholders.

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