SYSTEM ELECTRICS LIMITED
70 MORTLAKE HIGH STREET, LONDON SW14 8HR- Active
- Private Limited Company
- Company No. 02400250
- Last Updated: 01 Mar 2024
Company Profile
SYSTEM ELECTRICS LIMITED was incorporated on Monday, July 3, 1989 as a Private Limited Company with registered address in LONDON. SYSTEM ELECTRICS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 35 years 3 months and 16 days.
| Name | SYSTEM ELECTRICS LIMITED |
|---|---|
| Company number | 02400250 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 MORTLAKE HIGH STREET LONDON SW14 8HR |
|---|---|
| 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 |
|---|---|
| Graham Chapman Nationality: British |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles William Chitty Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-172 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYSTEM ELECTRICS LIMITED | 03 Jul 1989 |