SOUTHSYSTEM MANUFACTURING LIMITED
OFFICE 1 OAKDENE HOUSE, VALE VIEW DRIVE, BEECH HILL RG7 2BD- Active
- Private Limited Company
- Company No. 02669295
- Last Updated: 01 Mar 2024
Company Profile
SOUTHSYSTEM MANUFACTURING LIMITED was incorporated on Monday, December 9, 1991 as a Private Limited Company with registered address in BEECH HILL. SOUTHSYSTEM MANUFACTURING LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 33 years 2 months and 14 days.
| Name | SOUTHSYSTEM MANUFACTURING LIMITED |
|---|---|
| Company number | 02669295 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 1 OAKDENE HOUSE VALE VIEW DRIVE BEECH HILL RG7 2BD |
|---|---|
| Country Of Origin | ENGLAND |
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 Alexander Simon Kay Nationality: British |
Dates: Friday, August 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon David Charles Kay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
No mortgages have been registered against SOUTHSYSTEM MANUFACTURING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOUTHSYSTEM MANUFACTURING LIMITED | 09 Dec 1991 |