System Electrics Limited

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General information

Name:

System Electrics Ltd

Office Address:

70 Mortlake High Street SW14 8HR London

Number: 02400250

Incorporation date: 1989-07-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as System Electrics Limited. It was started thirty five years ago and was registered with 02400250 as its registration number. The head office of the company is located in London. You may visit them at 70 Mortlake High Street. This company's SIC code is 43210, that means Electrical installation. System Electrics Ltd filed its account information for the financial period up to 31st July 2022. The latest confirmation statement was released on 21st June 2023.

According to the latest data, we have a solitary managing director in the company: Graham C. (since 2017-10-31). Charles C. had performed assigned duties for the company up to the moment of the resignation on 2015-09-22. In addition a different director, including Graham C. gave up the position in August 2015.

Graham C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Graham C.

Role: Director

Appointed: 31 October 2017

Latest update: 4 March 2024

People with significant control

Graham C.
Notified on 31 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles C.
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
End Date For Period Covered By Report 2017-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st July 2022 (AA)
filed on: 11th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
34
Company Age

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