Systech Contracting Limited

General information

Name:

Systech Contracting Ltd

Office Address:

5 Vaughans Lane CH3 5XF Chester

Number: 04070311

Incorporation date: 2000-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 marks the beginning of Systech Contracting Limited, a firm located at 5 Vaughans Lane, in Chester. This means it's been 24 years Systech Contracting has been on the local market, as it was started on 2000-09-12. The company's Companies House Registration Number is 04070311 and the company zip code is CH3 5XF. The firm's declared SIC number is 62090, that means Other information technology service activities. 2022-09-30 is the last time when company accounts were reported.

At present, we have only one director in the company: David B. (since 2000-10-20). Since October 2000 Cookson Dell & Co Directors Limited, had fulfilled assigned duties for this specific limited company till the resignation on 2000-10-20. Moreover, the managing director's responsibilities are regularly assisted with by a secretary - Lydia B., who was appointed by this specific limited company on 2000-10-20.

Executives who control this firm include: Alexander B. owns 1/2 or less of company shares. David B. owns 1/2 or less of company shares. Lydia B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Lydia B.

Role: Secretary

Appointed: 20 October 2000

Latest update: 24 February 2024

David B.

Role: Director

Appointed: 20 October 2000

Latest update: 24 February 2024

People with significant control

Alexander B.
Notified on 26 January 2021
Nature of control:
1/2 or less of shares
David B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lydia B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 6 November 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 6 November 2012
Annual Accounts 23 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 23 October 2013
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 2013-10-01
Date Approval Accounts 28 November 2014
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 16 November 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 25 October 2016
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 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
End Date For Period Covered By Report 2014-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-09-30 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
Company Age

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