This company is commonly known as Systems Uk Ltd. The company was founded 20 years ago and was given the registration number 04826797. The firm's registered office is in ST. HELENS. You can find them at Kingham House, 161 College Street, St. Helens, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SYSTEMS UK LTD |
|---|---|---|
| Company Number | : | 04826797 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kingham House, 161 College Street, St. Helens, Merseyside, WA10 1TY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19 Atherton Street, New Brighton, Wallasey, L45 9LT | Secretary | 18 July 2003 | Active |
| 161, College Street, St Helens, United Kingdom, WA10 1TY | Director | 20 December 2013 | Active |
| 19 Atherton Street, New Brighton, Wallasey, L45 9LT | Director | 18 July 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 09 July 2003 | Active |
| 61 Eastcote Road, Liverpool, L19 7NR | Director | 18 July 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 09 July 2003 | Active |
| Mrs Anne Elizabeth Kingham | ||
| Notified on | : | 22 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Address | : | Kingham House, 161 College Street, St. Helens, WA10 1TY |
| Nature of control | : |
|
| Mr Paul Kingham | ||
| Notified on | : | 22 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Coach House, 19a Atherton Street, Wallasey, England, CH45 9LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-06 | Capital | Capital allotment shares. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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