Thg Systemer Ltd in Newcastle Upon Tyne, NE12 9NP

Description

Data updated on: 01-11-2023

Thg Systemer has been operating in this business for at least 16 years. Started under number 06471822, the company is classified as a Private Limited Company. You can reach the office of the company during its opening hours under the following address: 4 Clifton Terrace Garnham, NE12 9NP Newcastle Upon Tyne. The enterprise's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. Thg Systemer Limited reported its latest accounts for the financial year up to 2022-12-31. The firm's latest confirmation statement was filed on 2023-01-18.

Presently, this particular company is led by just one director: Trond G., who was appointed on 2008-01-14. In order to provide support to the directors, this specific company has been utilizing the skills of Trond G. as a secretary since the appointment on 2015-01-01.

Trond G. 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

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	25 000	25 000	25 000	25 000	25 000	25 000	25 000

Balance Sheet
Cash Bank On Hand							25 000	25 000	25 000	25 000	25 000	25 000
Net Assets Liabilities							25 000	25 000	25 000	25 000	25 000	25 000
Cash Bank In Hand	25 000	25 000	25 000	25 000	25 000	25 000	25 000
Net Assets Liabilities Including Pension Asset Liability	25 000	25 000	25 000	25 000	25 000	25 000	25 000

Capital & Reserves
Shareholder Funds	25 000	25 000	25 000	25 000	25 000	25 000	25 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset										25 000	25 000
Number Shares Allotted		2 500	2 500	2 500	2 500	2 500	2 500	2 500	2 500	2 500	2 500	2 500
Par Value Share		10	10	10	10	10	10	10	10	10	10	10
Share Capital Allotted Called Up Paid	25 000	25 000	25 000	25 000	25 000	25 000	25 000

Company staff

Trond G.

Role: Secretary

Appointed: 01 January 2015

Latest update: 25 January 2024

Trond G.

Role: Director

Appointed: 14 January 2008

Latest update: 25 January 2024

People with significant control

Trond G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 February 2024
Confirmation statement last made up date	18 January 2023

Annual Accounts 4 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	4 September 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	27 February 2014
Annual Accounts 8 April 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	8 April 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	26 September 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 December 2016
Annual Accounts 28 August 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	28 August 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Thg Systemer Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Trond G.

Trond G.

Varjag Ltd

People with significant control

Trond G.

Accounts Documents

Company filings

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