Systematic Finishing Limited

General information

Name:

Systematic Finishing Ltd

Office Address:

Automated Precision House Hamm Moor Lane KT15 2SD Addlestone

Number: 02578068

Incorporation date: 1991-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02578068 33 years ago, Systematic Finishing Limited is a Private Limited Company. The firm's present registration address is Automated Precision House, Hamm Moor Lane Addlestone. The company is known as Systematic Finishing Limited. It should be noted that this firm also operated as Duplo (UK) until the name was replaced eight years ago. This firm's Standard Industrial Classification Code is 99999 which stands for Dormant Company. 2023-01-31 is the last time the company accounts were reported.

At the moment, this specific business is the workplace of one director: Bruno P., who was arranged to perform management duties in December 2020. Since January 1991 Philip G., had fulfilled assigned duties for the business till the resignation on May 31, 2003. Additionally another director, specifically John D. quit on December 8, 1993. What is more, the director's responsibilities are regularly backed by a secretary - Daljit B., who was selected by the business five years ago.

  • Previous company's names
  • Systematic Finishing Limited 2016-06-11
  • Duplo (UK) Limited 1991-01-30

Financial data based on annual reports

Company staff

Bruno P.

Role: Director

Appointed: 31 December 2020

Latest update: 11 June 2024

Daljit B.

Role: Secretary

Appointed: 17 June 2019

Latest update: 11 June 2024

People with significant control

The companies with significant control over this firm are as follows: Duplo International Limited owns over 3/4 of company shares. This business can be reached in Addlestone at Hamm Moor Lane, KT15 2SD and was registered as a PSC under the reg no 05692860.

Duplo International Limited
Address: Automated Precision House Hamm Moor Lane, Addlestone, KT15 2SD, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 05692860
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Free Download
Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
33
Company Age

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