UKBizDB.co.uk

SYSTEMLITE LIMITED

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

This company is commonly known as Systemlite Limited. The company was founded 29 years ago and was given the registration number 03013174. The firm's registered office is in CORNWALL. You can find them at 19 Moss Side, Callington, Cornwall, . This company's SIC code is 43342 - Glazing.

Company Information

Name:SYSTEMLITE LIMITED
Company Number:03013174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1995
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:19 Moss Side, Callington, Cornwall, PL17 7SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Grange, Quethiock, Liskeard, PL14 3SQ

Director06 March 1995Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary24 January 1995Active
6 Longacre, Harrowbarrow, Callington, PL17 8NE

Secretary01 February 1995Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director24 January 1995Active

People with Significant Control

Mrs. Angela Margaret Jeffreys Rhodes
Notified on:01 May 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:High Grange, Quethiock, Liskeard, United Kingdom, PL14 3SQ
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 (7 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
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-11-05Address

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

Download
2023-11-05Address

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

Download
2023-10-08Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Accounts

Accounts with accounts type total exemption full.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Accounts

Accounts with accounts type total exemption full.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-10-15Accounts

Accounts with accounts type total exemption full.

Download
2018-02-18Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Accounts

Accounts with accounts type total exemption full.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download
2016-10-16Accounts

Accounts with accounts type total exemption small.

Download
2016-01-28Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-28Officers

Termination secretary company with name termination date.

Download
2015-10-20Accounts

Accounts with accounts type total exemption small.

Download
2015-02-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-03Accounts

Accounts with accounts type total exemption small.

Download
2014-02-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.