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SYSTEMTEQ LIMITED

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

This company is commonly known as Systemteq Limited. The company was founded 36 years ago and was given the registration number 02246300. The firm's registered office is in HERTS. You can find them at 19 Williams Way, Radlett, Herts, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:SYSTEMTEQ LIMITED
Company Number:02246300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1988
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:19 Williams Way, Radlett, Herts, WD7 7HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Williams Way, Radlett, WD7 7HA

Secretary-Active
19 Williams Way, Radlett, WD7 7HA

Director26 April 1988Active
19 Williams Way, Radlett, WD7 7HA

Director26 April 1988Active

People with Significant Control

Systemteq Group Limited
Notified on:01 May 2016
Status:Active
Country of residence:England
Address:19, Williams Way, Radlett, England, WD7 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-11Address

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

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2023-08-01Insolvency

Liquidation disclaimer notice.

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2023-06-15Address

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

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2023-06-15Insolvency

Liquidation voluntary statement of affairs.

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2023-06-15Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-15Resolution

Resolution.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-01-31Accounts

Accounts with accounts type unaudited abridged.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type unaudited abridged.

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2018-02-21Gazette

Gazette filings brought up to date.

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2018-02-20Gazette

Gazette notice compulsory.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2016-01-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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