SYSTCO - UNILAP LIMITED
CLAYFIELD IND ESTATE, TICKHILL ROAD, BALBY DONCASTER DN4 8QG- Active
- Private Limited Company
- Company No. 01695652
- Last Updated: 01 Mar 2024
Company Profile
SYSTCO - UNILAP LIMITED was incorporated on Monday, January 31, 1983 as a Private Limited Company with registered address in BALBY DONCASTER. SYSTCO - UNILAP LIMITED has the status: Active and it's listed in the following category: Manufacture of tools. This Private Limited Company has been operating for 42 years and 23 days.
| Name | SYSTCO - UNILAP LIMITED |
|---|---|
| Company number | 01695652 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLAYFIELD IND ESTATE TICKHILL ROAD BALBY DONCASTER DN4 8QG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Carl Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gary Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Horace Darrell Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Marian Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SYSTCO - UNILAP LIMITED | 31 Jan 1983 |