S & H Systems Design And Installation Limited

General information

Name:

S & H Systems Design And Installation Ltd

Office Address:

1 Beechwood Business Park Burdock Close Hawkes Green WS11 7GB Cannock

Number: 02255528

Incorporation date: 1988-05-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02255528 36 years ago, S & H Systems Design And Installation Limited is a Private Limited Company. Its actual office address is 1 Beechwood Business Park, Burdock Close Hawkes Green Cannock. The enterprise's SIC and NACE codes are 26512, that means Manufacture of electronic industrial process control equipment. Wednesday 31st May 2023 is the last time when account status updates were reported.

Paul B. is the firm's solitary director, that was arranged to perform management duties in 1995. Since 1991-11-08 Peter H., had been fulfilling assigned duties for this specific company up to the moment of the resignation in 1996. Additionally, the managing director's assignments are assisted with by a secretary - Pauline B., who joined this specific company on 1997-01-31.

Executives who control the firm include: Paul B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Clive G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Pauline B.

Role: Secretary

Appointed: 31 January 1997

Latest update: 19 April 2024

Paul B.

Role: Director

Appointed: 01 January 1995

Latest update: 19 April 2024

People with significant control

Paul B.
Notified on 6 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Clive G.
Notified on 6 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31/05/2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31/05/2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption small company accounts data made up to 2016-05-31 (AA)
filed on: 21st, October 2016
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 26512 : Manufacture of electronic industrial process control equipment
35
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