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SYSTEMTEK LIMITED

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

This company is commonly known as Systemtek Limited. The company was founded 34 years ago and was given the registration number 02493794. The firm's registered office is in FAREHAM. You can find them at 40 Burnt House Lane, Stubbington, Fareham, Hampshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:SYSTEMTEK LIMITED
Company Number:02493794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:40 Burnt House Lane, Stubbington, Fareham, Hampshire, PO14 2LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Burnt House Lane, Fareham, PO14 2LT

Secretary-Active
50, Worthing Avenue, Gosport, England, PO12 4DH

Director30 January 2023Active
40 Burnt House Lane, Fareham, PO14 2LT

Director-Active

People with Significant Control

Mrs. Catherine Fiona Cardrick
Notified on:19 April 2017
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:50, Worthing Avenue, Gosport, United Kingdom, PO12 4DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Peter John Cardrick
Notified on:19 April 2017
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:50, Worthing Avenue, Gosport, United Kingdom, PO12 4DH
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-01-05Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-02-01Officers

Appoint person director company with name date.

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2023-01-17Persons with significant control

Change to a person with significant control.

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2023-01-17Persons with significant control

Change to a person with significant control.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-11-26Address

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

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-04-19Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-01-27Accounts

Accounts with accounts type micro entity.

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2018-04-22Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-04-19Annual return

Annual return company with made up date full list shareholders.

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