Systema Technical Services began its operations in the year 2013 as a Private Limited Company under the following Company Registration No.: 08416907. This particular business has been operating for eleven years and it's currently liquidation. The company's office is registered in Sheffield at Wilson Field Limited The Manor House. Anyone could also find this business utilizing the area code, S11 9PS. This firm's declared SIC number is 80200 and their NACE code stands for Security systems service activities. The firm's most recent filed accounts documents describe the period up to February 28, 2021 and the most recent annual confirmation statement was submitted on February 25, 2022.
Systema Technical Services Ltd.
General information
Name:
Systema Technical Services Limited.
Office Address:
Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield
Number: 08416907
Incorporation date: 2013-02-25
End of financial year: 28 February
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 |
| Currency | ||||||||
| Net Worth | 43 | 18 437 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 9 754 | 19 369 | ||||||
| Current Assets | 10 754 | 20 369 | 20 720 | 18 396 | 45 936 | 109 233 | 118 068 | 274 502 |
| Debtors | 1 000 | 1 000 | ||||||
| Net Assets Liabilities | 339 | 27 628 | 36 778 | 122 516 | 167 794 | 234 789 | ||
| Net Assets Liabilities Including Pension Asset Liability | 43 | 18 437 | ||||||
| Tangible Fixed Assets | 14 922 | 14 906 | ||||||
| Capital & Reserves | ||||||||
| Called Up Share Capital | 2 | 2 | ||||||
| Profit Loss Account Reserve | 41 | 18 435 | ||||||
| Shareholder Funds | 43 | 18 437 | ||||||
| Other Financial Data | ||||||||
| Amount Specific Advance Or Credit Directors | 44 919 | 38 387 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 44 919 | 38 387 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 44 919 | |||||||
| Capital Reserves | 18 437 | 12 407 | ||||||
| Creditors | 117 172 | 104 252 | 88 632 | 69 872 | 59 872 | 114 122 | ||
| Creditors Due After One Year | 14 079 | 110 950 | 117 172 | |||||
| Creditors Due Within One Year | 11 554 | 40 888 | 30 313 | |||||
| Fixed Assets | 14 922 | 149 906 | 154 803 | 150 549 | 143 954 | 142 163 | 140 730 | 139 584 |
| Investments Fixed Assets | 135 000 | |||||||
| Net Assets Liability Excluding Pension Asset Liability | 18 437 | 12 407 | ||||||
| Net Current Assets Liabilities | -800 | -20 519 | -37 292 | -18 669 | -18 544 | 50 225 | 86 936 | 209 327 |
| Number Shares Allotted | 2 | 2 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Tangible Fixed Assets Additions | 19 650 | 17 714 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 19 650 | 19 184 | ||||||
| Tangible Fixed Assets Depreciation | 4 728 | 4 278 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 4 728 | 3 911 | ||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 4 361 | |||||||
| Tangible Fixed Assets Disposals | 18 180 | |||||||
| Total Assets Less Current Liabilities | 14 122 | 129 387 | 117 511 | 131 880 | 125 410 | 192 388 | 227 666 | 348 911 |
| Average Number Employees During Period | 4 | 1 | 2 | |||||
Company staff
Hayley J.
Role: Director
Appointed: 30 November 2021
Latest update: 3 February 2024
People with significant control
Mark B.
Notified on
8 March 2022
Nature of control:
1/2 or less of shares
Hayley J.
Notified on
8 March 2022
Nature of control:
1/2 or less of shares
Andrew B.
Notified on
1 July 2016
Ceased on
26 August 2021
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 30 November 2022 |
| Account last made up date | 28 February 2021 |
| Confirmation statement next due date | 11 March 2023 |
| Confirmation statement last made up date | 25 February 2022 |
| Annual Accounts 30 July 2014 | |
|---|---|
| Start Date For Period Covered By Report | 25 February 2013 |
| End Date For Period Covered By Report | 28 February 2014 |
| Date Approval Accounts | 30 July 2014 |
| Annual Accounts 27 November 2015 | |
| Start Date For Period Covered By Report | 01 March 2014 |
| End Date For Period Covered By Report | 28 February 2015 |
| Date Approval Accounts | 27 November 2015 |
| Annual Accounts 30 November 2016 | |
| Start Date For Period Covered By Report | 01 March 2015 |
| End Date For Period Covered By Report | 29 February 2016 |
| Date Approval Accounts | 30 November 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 March 2016 |
| End Date For Period Covered By Report | 28 February 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 March 2017 |
| End Date For Period Covered By Report | 28 February 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 March 2018 |
| End Date For Period Covered By Report | 28 February 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 March 2019 |
| End Date For Period Covered By Report | 29 February 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 March 2020 |
| End Date For Period Covered By Report | 28 February 2021 |
Company filings
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Free Download
Change of registered address from Unit 33 Carters Lane Kiln Farm Milton Keynes MK11 3HL England on 2022/07/20 to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS (AD01)
filed on: 20th, July 2022
filed on: 20th, July 2022
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2014
Address:
9 Church Street
Post code:
LU7 1BP
City / Town:
Leighton Buzzard
HQ address,
2015
Address:
Unit Au30 Bletchley Park
Post code:
MK3 6EB
City / Town:
Milton Keynes
HQ address,
2016
Address:
Unit Au30 Bletchley Park
Post code:
MK3 6EB
City / Town:
Milton Keynes
Accountant/Auditor,
2015
Name:
Tax And Figures Llp
Address:
The Coach House 77a Marlowes
Post code:
HP1 1LF
City / Town:
Hemel Hempstead
Accountant/Auditor,
2016
Name:
Tax And Figures Ltd
Address:
The Coach House 77a Marlowes
Post code:
HP1 1LF
City / Town:
Hemel Hempstead
Accountant/Auditor,
2014
Name:
Tax And Figures Llp
Address:
The Coach House 77a Marlowes
Post code:
HP1 1LF
City / Town:
Hemel Hempstead
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