SYSTEMATION EURO LIMITED
MHA MACINTYRE HUDSON 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH PE2 6FT- Active
- Private Limited Company
- Company No. 02695678
- Last Updated: 01 Mar 2024
Company Profile
SYSTEMATION EURO LIMITED was incorporated on Tuesday, March 10, 1992 as a Private Limited Company with registered address in PETERBOROUGH. SYSTEMATION EURO LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 32 years 11 months and 13 days.
| Name | SYSTEMATION EURO LIMITED |
|---|---|
| Company number | 02695678 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MHA MACINTYRE HUDSON 1 THE FORUM, MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6FT |
|---|---|
| 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 |
|---|---|
| Sys Holding Limited 1 The Forum, Minerva Business Park, Lynch Wood, PE2 6FT |
Dates: Wednesday, April 6, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| SYSTEMATION EURO LIMITED | 10 Mar 1992 |