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SYSTEMES ET TELECOMMUNICATIONS LTD

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

This company is commonly known as Systemes Et Telecommunications Ltd. The company was founded 10 years ago and was given the registration number 08591843. The firm's registered office is in BRIGHOUSE. You can find them at Csp House, George Street, Brighouse, . This company's SIC code is 84240 - Public order and safety activities.

Company Information

Name:SYSTEMES ET TELECOMMUNICATIONS LTD
Company Number:08591843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 84240 - Public order and safety activities

Office Address & Contact

Registered Address:Csp House, George Street, Brighouse, England, HD6 1PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hub 26, Hunsworth Lane, Cleckheaton, England, BD19 4LN

Director01 January 2024Active
Hub 26, Hunsworth Lane, Cleckheaton, England, BD19 4LN

Director01 January 2024Active
Csp House, George Street, Brighouse, England, HD6 1PU

Secretary01 July 2013Active
Csp House, George Street, Brighouse, England, HD6 1PU

Director01 July 2013Active

People with Significant Control

Mr Sebastien Michel Eugene Andre Guyot
Notified on:05 December 2023
Status:Active
Date of birth:November 1977
Nationality:French
Country of residence:England
Address:Hub 26, Hunsworth Lane, Cleckheaton, England, BD19 4LN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Marc Charles Frederic Pellas
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:French
Country of residence:England
Address:Csp House, George Street, Brighouse, England, HD6 1PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-01-11Persons with significant control

Notification of a person with significant control.

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2024-01-11Officers

Appoint person director company with name date.

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2024-01-11Officers

Termination director company with name termination date.

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2024-01-11Persons with significant control

Cessation of a person with significant control.

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2024-01-11Officers

Appoint person director company with name date.

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2024-01-11Officers

Termination secretary company with name termination date.

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2023-11-08Gazette

Gazette filings brought up to date.

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2023-11-07Gazette

Gazette notice compulsory.

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2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-06-10Gazette

Gazette filings brought up to date.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-12-12Accounts

Accounts with accounts type small.

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2022-10-12Gazette

Gazette filings brought up to date.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-06-18Gazette

Gazette filings brought up to date.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-06-30Accounts

Accounts with accounts type small.

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2021-06-09Gazette

Gazette filings brought up to date.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-03-29Address

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

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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