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- SYSTEMIC ENGINEERING GROUP LTD
SYSTEMIC ENGINEERING GROUP LTD
Active - Accounts Filed
General Information
NAME
SYSTEMIC ENGINEERING GROUP LTD
COMPANY NUMBER
05160692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
23/06/2004
(20 years and 7 months old)
WEBSITE
www.systemic.uk.net
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/06/2004
03/03/2009
SYSTEMIC CONTROL SOLUTIONS LIMITED
Previous Names
23/06/2004 03/03/2009 SYSTEMIC CONTROL SOLUTIONS LIMITED
WIRRAL
CH62 4SF
Telephone: 01925423964
TPS: No
Building 7
Mersey Wharf Business Park
Wirral
CH62 4SF
CH62 4SF
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 |
---|---|---|
SYSTEMIC ENGINEERING GROUP LTD | Active - Accounts Filed | View Report |
SYSTEMIC AUTOMATION AND CONTROLS LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SYSTEMIC ENGINEERING GROUP LTD?
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 SYSTEMIC ENGINEERING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEMIC ENGINEERING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 23/06/2004 - Present (20 years and 7 months) Secretary: 23/06/2004 - Present (20 years and 7 months) Born in May 1961 (age: 63) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 6 |
View Report |
29/10/2004 - Present (20 years and 3 months) Born in Dec 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
07/09/2021 - Present (3 years and 4 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/06/2004 - 29/10/2004 (4 months) Born in Sep 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
06/07/2005 - 01/03/2011 (5 years and 7 months) Born in Mar 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SYSTEMIC ENGINEERING GROUP LTD | Active - Accounts Filed | View Report |
SYSTEMIC AUTOMATION AND CONTROLS LTD | Non-Trading | View Report |
SYSTEMIC SOFTWARE SOLUTIONS LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2023 | Event: New Accounts filed |
Date: 28/07/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 09/09/2021 | Event: New Board Member Malcolm David Smart (928699537) Appointed |
Date: 02/06/2021 | Event: Change in Reg. Office |
Date: 13/09/2020 | Event: New Accounts filed |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 14/09/2019 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: New Accounts filed |
Date: 26/06/2018 | Event: New Confirmation Statement filed |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 01/07/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 21/07/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 27/06/2015 | Event: New Annual Return filed |
Date: 25/06/2015 | Event: New Accounts filed |
Date: 30/06/2014 | Event: New Annual Return filed |
Date: 01/10/2013 | Event: New Accounts filed |
Date: 05/09/2013 | Event: Change in Reg. Office |
Date: 13/07/2013 | Event: New Annual Return filed |
Date: 03/10/2012 | Event: New Accounts filed |
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