SYSTEM PRODUCTS UK LIMITED
Active - Accounts Filed
General Information
NAME
SYSTEM PRODUCTS UK LIMITED
COMPANY NUMBER
03739733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
24/03/1999
(25 years and 7 months old)
WEBSITE
http://cataclean.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/1999
31/03/1999
SYSTEMS PRODUCTS UK LIMITED
MERSEYSIDE
L5 9RJ
Telephone: 01512362324
TPS: No
Cataclean House
Unit 34 Wellington Employment Pa
Liverpool
Merseyside L5 9RJ
L5 9RJ
Telephone: 2362324
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSEHOFF LIMITED | Non-Trading | View Report |
| SYSTEM PRODUCTS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYSTEM PRODUCTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSTEM PRODUCTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEM PRODUCTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/03/2013 - Present (11 years and 8 months) Secretary: 09/04/1999 - Present (25 years and 6 months) Born in Aug 1955 (age: 69) |
Active | Director&Secretary |
Current: 15 Past: 25 |
View Report |
|
Director: 03/02/2017 - Present (7 years and 8 months) Secretary: 26/10/2000 - Present (24years) Born in Mar 1968 (age: 56) |
Active | Director&Secretary |
Current: 14 Past: 23 |
View Report |
|
01/02/2013 - Present (11 years and 9 months) Born in Nov 1960 (age: 63) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
24/11/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2018 - Present (6 years and 6 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SJA (LIVERPOOL) LIMITED | Non-Trading | View Report |
| LRZ HOLDINGS LTD | Active - Accounts Filed | View Report |
| 3TL LIMITED | Active - Accounts Filed | View Report |
| DFW SALES LIMITED | Active - Accounts Filed | View Report |
| EDWARD W. TURNER & SON LIMITED | Active - Accounts Filed | View Report |
| ROSEHOFF LIMITED | Non-Trading | View Report |
| CATACLEAN GLOBAL LIMITED | Active - Accounts Filed | View Report |
| SYSTEM PRODUCTS UK LIMITED | Active - Accounts Filed | View Report |
| TRAFALGAR TRADING LIMITED | Non-Trading | View Report |
| CATACLEAN INTERNATIONAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 26/09/2018 | Change in Reg. Office |
| 27/04/2018 | Graham John Fraser (917472945) has left the board |
| 27/04/2018 | New Board Member Sarah Jane Allan (922729833) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 09/01/2018 | Change in Reg. Office |
| 28/11/2017 | Philip Royden Topping (910482295) has left the board |
| 28/11/2017 | New Company Secretary Paul Reid (924052442) Appointed |
| 01/10/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 07/02/2017 | New Board Member Paul Stanley Reid (922386030) Appointed |
| 08/11/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 12/11/2015 | Hugh Frederick Collins (907274741) has left the board |
| 05/10/2015 | New Accounts filed |
| 30/04/2015 | New Board Member Graham John Fraser (917472945) Appointed |
| 29/03/2015 | New Annual Return filed |
| 27/03/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 01/05/2013 | New Board Member Ross Martin Baigent (904796624) Appointed |
| 23/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 15/02/2013 | Ross Martin Baigent (904796624) has left the board |
| 15/02/2013 | New Board Member Sheila Mary Ruane (913804515) Appointed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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