General information

Name:

Systems Uk Limited

Office Address:

Kingham House 161 College Street WA10 1TY St. Helens

Number: 04826797

Incorporation date: 2003-07-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Systems Uk Ltd. This company was founded eighteen years ago and was registered under 04826797 as the registration number. This registered office of this company is situated in St. Helens. You can reach it at Kingham House, 161 College Street. The company's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. 2021-03-31 is the last time the company accounts were reported.

When it comes to the business, most of director's responsibilities have been done by Anne K. and Paul K.. Within the group of these two individuals, Paul K. has carried on with the business the longest, having been a vital addition to directors' team since July 2003. To help the directors in their tasks, this particular business has been using the skills of Paul K. as a secretary since 2003.

Executives who control the firm include: Paul K. owns 1/2 or less of company shares. Anne K. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Anne K.

Role: Director

Appointed: 20 December 2013

Latest update: 29 April 2021

Paul K.

Role: Secretary

Appointed: 18 July 2003

Latest update: 29 April 2021

Paul K.

Role: Director

Appointed: 18 July 2003

Latest update: 29 April 2021

People with significant control

Paul K.
Notified on 22 July 2016
Nature of control:
1/2 or less of shares
Anne K.
Notified on 22 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 23 July 2021
Confirmation statement last made up date 09 July 2020
Annual Accounts 20 October 2014
Start Date For Period Covered By Report 1 January 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 20 October 2014
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 13 May 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 6 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts 1 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 1 May 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 31st March 2020 (AA)
filed on: 7th, April 2020
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Kingham Chambers 3-5 Nelson Street

Post code:

L1 5DW

City / Town:

Liverpool

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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