General information

Name:

System Engineering Limited

Office Address:

2nd Floor Hanover House 30 Charlotte Street M1 4EX Manchester

Number: 03317297

Incorporation date: 1997-02-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

System Engineering Ltd was set up as Private Limited Company, that is located in 2nd Floor Hanover House, 30 Charlotte Street, Manchester. It's zip code is M1 4EX. The enterprise has been working since 1997-02-12. The business reg. no. is 03317297. The firm's classified under the NACE and SIC code 71129 meaning Other engineering activities. System Engineering Limited filed its account information for the financial year up to 2019-04-05. The business most recent annual confirmation statement was filed on 2019-02-12.

According to the official data, this firm is presided over by just one director: Wayne H., who was assigned to lead the company twenty three years ago. To help the directors in their tasks, this specific firm has been utilizing the skillset of Aidan H. as a secretary for the last twenty three years.

Wayne H. is the individual with significant control over 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

Wayne H.

Role: Director

Appointed: 01 March 1997

Latest update: 13 November 2019

Aidan H.

Role: Secretary

Appointed: 01 March 1997

Latest update: 13 November 2019

People with significant control

Wayne H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 05 April 2019
Confirmation statement next due date 26 February 2020
Confirmation statement last made up date 12 February 2019
Annual Accounts 10/07/2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 10/07/2013
Annual Accounts 03/11/2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 03/11/2014
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 3 November 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 15 November 2016
Annual Accounts 05/12/2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 05/12/2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on Fri, 5th Apr 2019 (AA)
filed on: 18th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
22
Company Age

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