Southsystem Manufacturing Limited

General information

Name:

Southsystem Manufacturing Ltd

Office Address:

Office 1 Oakdene House Vale View Drive RG7 2BD Beech Hill

Number: 02669295

Incorporation date: 1991-12-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Southsystem Manufacturing Limited can be reached at Beech Hill at Office 1 Oakdene House. You can look up the company by its postal code - RG7 2BD. This company has been in the field on the English market for thirty three years. This business is registered under the number 02669295 and company's last known state is active. This enterprise's declared SIC number is 71129 : Other engineering activities. Its most recent filed accounts documents cover the period up to March 31, 2022 and the latest confirmation statement was filed on December 9, 2022.

Alexander K. and Simon K. are the firm's directors and have been expanding the company since 16th July 2021. In addition, the director's assignments are constantly supported by a secretary - Simon K., who was officially appointed by this specific limited company on 9th December 1991.

Executives who have control over the firm are as follows: Alexander K. owns over 3/4 of company shares and has 3/4 to full of voting rights. Simon K..

Financial data based on annual reports

Company staff

Alexander K.

Role: Director

Appointed: 16 July 2021

Latest update: 29 February 2024

Simon K.

Role: Secretary

Appointed: 09 December 1991

Latest update: 29 February 2024

Simon K.

Role: Director

Appointed: 09 December 1991

Latest update: 29 February 2024

People with significant control

Alexander K.
Notified on 20 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Simon K.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
  • 26110 : Manufacture of electronic components
32
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