SYSTEM BUILDING SERVICES LTD
Active - Accounts Filed
General Information
NAME
SYSTEM BUILDING SERVICES LTD
COMPANY NUMBER
08092833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84250 -
Fire service activities
INCORPORATION DATE
01/06/2012
(12 years and 7 months old)
WEBSITE
sbs-limited.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WALTHAM CROSS
EN8 9SP
Telephone: 01277889291
TPS: No
Rowan House
Delamare Road
Cheshunt
WALTHAM CROSS
EN8 9SP
Unit 12
Chancerygate
33 Tallon Road
Brentwood, Essex
CM13 1TE
Telephone: 889291
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYSTEM BUILDING SERVICES 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 SYSTEM BUILDING SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEM BUILDING SERVICES LTD?
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 |
|---|---|---|---|---|
|
07/11/2014 - Present (10 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
17/12/2021 - Present (3 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/12/2021 - Present (3 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2012 - Present (12 years and 7 months) Born in Dec 1963 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 02/07/2023 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 03/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 21/03/2022 | RESCUE MY COMPANY LIMITED (09620488) (929352814) has left the board |
| 21/03/2022 | New Company Secretary Babar Ali (929373334) Appointed |
| 18/03/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Company Secretary RESCUE MY COMPANY LIMITED (09620488) (929352814) Appointed |
| 16/03/2022 | Brian Michie (923739416) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Board Member Ivan Spasov Palashev (916022080) Appointed |
| 02/03/2022 | New Board Member Ivan Spasov Palashev (929297965) Appointed |
| 02/02/2022 | Susanne Rosa Orsi (916010968) has left the board |
| 18/06/2021 | Change in Reg. Office |
| 16/06/2021 | Change in Reg. Office |
| 12/03/2021 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 19/05/2020 | Change in Reg. Office |
| 19/05/2020 | New Confirmation Statement filed |
| 18/05/2020 | Kledis Peraj (920442247) has left the board |
| 01/04/2020 | New Accounts filed |
| 06/09/2019 | Change in Reg. Office |
| 05/06/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 25/09/2017 | Emyr Wyn James (901433029) has left the board |
| 04/09/2017 | Babar Ali (920959902) has left the board |
| 04/09/2017 | New Company Secretary Brian Michie (923739416) Appointed |
| 21/04/2017 | New Annual Return filed |
| 10/02/2017 | New Board Member Susanne Orsi (916010968) Appointed |
| 18/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 08/11/2016 | Michael Anthony Belcher (918457386) has left the board |
| 19/10/2016 | Paul Joseph Metcalf (916763201) has left the board |
| 05/07/2016 | New Company Secretary Babar Ali (920959902) Appointed |
| 25/04/2016 | New Annual Return filed |
| 25/04/2016 | New Accounts filed |
| 25/04/2016 | New Board Member Emyr Wyn James (901433029) Appointed |
| 25/03/2016 | Brian Michie (919245431) has left the board |
| 25/03/2016 | New Board Member Brian Michie (912691465) Appointed |
| 18/03/2016 | Change in Reg. Office |
| 25/01/2016 | New Board Member Kledis Peraj (920442247) Appointed |
| 29/04/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 11/11/2014 | New Board Member Brian Michie (919245431) Appointed |
| 31/01/2014 | New Annual Return filed |
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