SYSTEMTEQ LIMITED
C/O D M PATEL FIRST HOUSE MERRITT HOUSE, HILL AVENUE, AMERSHAM HP6 5BQ- Liquidation
- Private Limited Company
- Company No. 02246300
- Last Updated: 01 Mar 2024
Company Profile
SYSTEMTEQ LIMITED was incorporated on Wednesday, April 20, 1988 as a Private Limited Company with registered address in AMERSHAM. SYSTEMTEQ LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 36 years 10 months and 3 days.
| Name | SYSTEMTEQ LIMITED |
|---|---|
| Company number | 02246300 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 1988 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O D M PATEL FIRST HOUSE MERRITT HOUSE HILL AVENUE AMERSHAM HP6 5BQ |
|---|---|
| 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 |
|---|---|
| Systemteq Group Limited Williams Way, WD7 7HA |
Dates: Sunday, May 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYSTEMTEQ LIMITED | 20 Apr 1988 |