General information

Name:

Systec Automation Limited.

Office Address:

Higher Brund Farm Cheddleton ST13 7DG Leek

Number: 03060107

Incorporation date: 1995-05-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Website

www.systec-automation.co.uk

Description

Data updated on:

Systec Automation Ltd. is established as Private Limited Company, with headquarters in Higher Brund Farm, Cheddleton, Leek. The head office's post code is ST13 7DG. The company 's been twenty nine years in this business. The business registered no. is 03060107. The company's present name is Systec Automation Ltd.. The company's former clients may remember this firm as Systech Automation, which was in use until 1995-08-18. The company's SIC and NACE codes are 62090 which stands for Other information technology service activities. The business most recent filed accounts documents cover the period up to 2022-06-30 and the most recent confirmation statement was filed on 2023-05-23.

As the data suggests, this specific business was started in 1995-05-23 and has been steered by two directors. To support the directors in their duties, the business has been utilizing the skills of Ian R. as a secretary since 1995.

Executives who control the firm include: Matthew S. owns 1/2 or less of company shares. Ian R. owns 1/2 or less of company shares.

  • Previous company's names
  • Systec Automation Ltd. 1995-08-18
  • Systech Automation Limited 1995-05-23

Financial data based on annual reports

Company staff

Ian R.

Role: Director

Appointed: 27 May 1995

Latest update: 20 April 2024

Ian R.

Role: Secretary

Appointed: 27 May 1995

Latest update: 20 April 2024

Matthew S.

Role: Director

Appointed: 27 May 1995

Latest update: 20 April 2024

People with significant control

Matthew S.
Notified on 25 May 2016
Nature of control:
1/2 or less of shares
Ian R.
Notified on 25 May 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2023-06-30 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 33200 : Installation of industrial machinery and equipment
  • 33130 : Repair of electronic and optical equipment
  • 33140 : Repair of electrical equipment
28
Company Age

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