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SYSTEMS BUILDING SERVICES LTD

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

This company is commonly known as Systems Building Services Ltd. The company was founded 24 years ago and was given the registration number 03841113. The firm's registered office is in MAESTEG. You can find them at Forge Industrial Estate, Nantyfyllon, Maesteg, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:SYSTEMS BUILDING SERVICES LTD
Company Number:03841113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Forge Industrial Estate, Nantyfyllon, Maesteg, CF34 0BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Parc Tyn Y Waun, Llangynwyd, Maesteg, CF34 9RG

Secretary14 September 1999Active
63 Parc Tyn Y Waun, Llangynwyd, Maesteg, CF34 9RG

Director14 September 1999Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary14 September 1999Active
96b Alma Road, Maesteg, CF34 9AW

Director14 September 1999Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director14 September 1999Active

People with Significant Control

Systems Group Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Forge Industrial Estate, Nantyfyllon, Maesteg, United Kingdom, CF34 0BA
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 (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
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type dormant.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type dormant.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-03-29Officers

Termination director company with name termination date.

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2019-02-20Accounts

Accounts with accounts type dormant.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type dormant.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type dormant.

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2016-10-06Resolution

Resolution.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-02-03Accounts

Accounts with accounts type dormant.

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2015-11-20Document replacement

Second filing of form with form type made up date.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Address

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

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2015-05-30Accounts

Accounts with accounts type dormant.

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2014-10-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type dormant.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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