This company is commonly known as Systempak Ltd. The company was founded 17 years ago and was given the registration number 05859776. The firm's registered office is in WILTSHIRE. You can find them at 17 Orpington Way, Swallows Mead, Hilperton, Wiltshire, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
| Name | : | SYSTEMPAK LTD |
|---|---|---|
| Company Number | : | 05859776 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Orpington Way, Swallows Mead, Hilperton, Wiltshire, BA14 7UL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17 Orpington Way, Swallows Mead, Hilperton, BA14 7UL | Director | 27 June 2006 | Active |
| 17 Orpington Way, Swallows Mead, Hilpelton, BA14 7UL | Secretary | 27 June 2006 | Active |
| Bradfords House,, Frenchay Common,, Frenchay, Bristol, United Kingdom, BS16 1LJ | Director | 20 April 2018 | Active |
| Mr Ronald Karl Hannaford | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Orpington Way, Trowbridge, England, BA14 7UL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Officers | Change person director company with change date. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-14 | Officers | Change person director company with change date. | Download |
| 2019-05-13 | Officers | Change person director company with change date. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-07 | Address | Change sail address company with new address. | Download |
| 2018-11-13 | Incorporation | Memorandum articles. | Download |
| 2018-11-13 | Resolution | Resolution. | Download |
| 2018-10-29 | Capital | Capital alter shares subdivision. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-20 | Officers | Appoint person director company with name date. | Download |
| 2017-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
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