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SYSTEMS 26 LIMITED

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

This company is commonly known as Systems 26 Limited. The company was founded 18 years ago and was given the registration number 05602811. The firm's registered office is in STOCKPORT. You can find them at 82 Reddish Road, Reddish, Stockport, Cheshire. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name:SYSTEMS 26 LIMITED
Company Number:05602811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2005
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:82 Reddish Road, Reddish, Stockport, Cheshire, SK5 7QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Clover Drive, Pickmere, Knutsford, England, WA16 0WF

Director01 January 2020Active
26, Clover Drive, Pickmere, Knutsford, England, WA16 0WF

Secretary01 June 2011Active
71 Arnfield Road, Withington, Manchester, M20 4AG

Secretary25 October 2005Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary25 October 2005Active
26 Clover Drive, Pickmere, Knutsford, WA16 0WF

Director25 October 2005Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director25 October 2005Active

People with Significant Control

Mrs Nicola Culley
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:82, Reddish Road, Stockport, SK5 7QU
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
2022-08-30Gazette

Gazette dissolved voluntary.

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2022-06-14Gazette

Gazette notice voluntary.

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2022-06-06Dissolution

Dissolution application strike off company.

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2022-05-31Persons with significant control

Cessation of a person with significant control.

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2022-05-31Officers

Termination secretary company with name termination date.

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2021-12-20Restoration

Restoration order of court.

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2021-05-04Gazette

Gazette dissolved voluntary.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-03Dissolution

Dissolution application strike off company.

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2020-12-18Officers

Termination director company with name termination date.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2020-05-29Officers

Appoint person director company with name date.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Accounts

Accounts with accounts type total exemption small.

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