General information

Name:

Systemair Ltd

Office Address:

Unit 28 Gravelly Industrial Park B24 8HZ Birmingham

Number: 04997065

Incorporation date: 2003-12-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

04997065 - registration number of Systemair Limited. The firm was registered as a Private Limited Company on 2003-12-16. The firm has been actively competing in this business for 21 years. This company may be found at Unit 28 Gravelly Industrial Park in Birmingham. The headquarters' area code assigned to this location is B24 8HZ. It 's been nine years from the moment The company's business name is Systemair Limited, but until 2015 the name was Systemair Fans & Spares and up to that point, up till 2010-04-30 this business was known as Fans & Spares. This means it has used four different company names. This company's classified under the NACE and SIC code 47990: Other retail sale not in stores, stalls or markets. Systemair Ltd filed its latest accounts for the period up to Sunday 30th April 2023. The latest annual confirmation statement was submitted on Friday 10th February 2023.

Systemair Ltd is a small-sized vehicle operator with the licence number OD1147191. The firm has one transport operating centre in the country. In their subsidiary in Birmingham , 2 machines are available.

On 2018/02/12, the firm was looking for a Warehouse Operative to fill a full time position in Witney, Home Counties. They offered a full time job with wage from £8.7 to £9.2 per hour. The offered position required no experience and a CSE or its equivalent.

Regarding to this business, a number of director's duties up till now have been executed by Bengt U., Karl-Olof G. and Neil R.. Out of these three managers, Neil R. has carried on with the business for the longest time, having become a member of company's Management Board on 2004. What is more, the director's responsibilities are constantly assisted with by a secretary - Awais J., who was appointed by this specific business in November 2020.

  • Previous company's names
  • Systemair Limited 2015-10-02
  • Systemair Fans & Spares Ltd 2010-04-30
  • Fans & Spares Limited 2004-01-15
  • Pinco 2059 Limited 2003-12-16

Financial data based on annual reports

Company staff

Bengt U.

Role: Director

Appointed: 20 March 2023

Latest update: 25 April 2024

Karl-Olof G.

Role: Director

Appointed: 20 March 2023

Latest update: 25 April 2024

Awais J.

Role: Secretary

Appointed: 01 November 2020

Latest update: 25 April 2024

Neil R.

Role: Director

Appointed: 14 January 2004

Latest update: 25 April 2024

People with significant control

Neil R. is the individual who has control over this firm, has substantial control or influence over the company.

Neil R.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company Vehicle Operator Data

72 Cheston Road

City

Birmingham

Postal code

B7 5EJ

No. of Vehicles

2

Jobs and Vacancies at Systemair Ltd

Warehouse Operative in Witney, posted on Monday 12th February 2018
Region / City Home Counties, Witney
Industry Construction of residential and office buildings
Salary From £17000.00 to £18000.00 per year
Job type full time
Career level none
Education level a CSE or its equivalent
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2023/04/30 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (21 pages)

Search other companies

Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
20
Company Age

Similar companies nearby

Closest companies