Schaef Systemtechnik Limited

General information

Name:

Schaef Systemtechnik Ltd

Office Address:

42 Percy Street L8 7LU Liverpool

Number: 05644055

Incorporation date: 2005-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Liverpool with reg. no. 05644055. It was set up in 2005. The headquarters of the company is located at 42 Percy Street . The post code for this place is L8 7LU. It 's been two years since It's business name is Schaef Systemtechnik Limited, but up till 2022 the name was Solar Haven and up to that point, up till 2011-08-31 this firm was known as Ndt Digital. It means this company used four other names. This company's principal business activity number is 62020: Information technology consultancy activities. December 31, 2022 is the last time when account status updates were reported.

Right now, this particular business is directed by one managing director: Paul H., who was appointed in 2005. To find professional help with legal documentation, this business has been utilizing the skillset of Aurora B. as a secretary for the last nineteen years.

Paul H. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Schaef Systemtechnik Limited 2022-02-10
  • Solar Haven Limited 2011-08-31
  • Ndt Digital Limited 2009-04-27
  • Ndt Europe Limited 2005-12-05

Financial data based on annual reports

Company staff

Aurora B.

Role: Secretary

Appointed: 05 December 2005

Latest update: 14 March 2024

Paul H.

Role: Director

Appointed: 05 December 2005

Latest update: 14 March 2024

People with significant control

Paul H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 9th Feb 2024 (CS01)
filed on: 21st, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
18
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