SYSTEMS MECHANICS LIMITED
THE NEW BARN, MILL LANE, EASTRY, SANDWICH CT13 0JW- Active
- Private Limited Company
- Company No. 03030744
- Last Updated: 01 Mar 2024
Company Profile
SYSTEMS MECHANICS LIMITED was incorporated on Wednesday, March 8, 1995 as a Private Limited Company with registered address in SANDWICH. SYSTEMS MECHANICS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 29 years 11 months and 15 days.
| Name | SYSTEMS MECHANICS LIMITED |
|---|---|
| Company number | 03030744 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE NEW BARN MILL LANE, EASTRY SANDWICH CT13 0JW |
|---|---|
| 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 Christopher John Mathews Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert John Green Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Nigel Godfrey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| SYSTEMS MECHANICS LIMITED | 08 Mar 1995 |