SRC SYSTEMS LIMITED
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES  TW18 4BP- Active
- Private Limited Company
- Company No. 03035476
- Last Updated: 01 Mar 2024
Company Profile
SRC SYSTEMS LIMITED was incorporated on Monday, March 20, 1995 as a Private Limited Company with registered address in STAINES-UPON-THAMES. SRC SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 29 years 6 months and 30 days.
Name | SRC SYSTEMS LIMITED |
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Company number | 03035476 |
Company type | Private Limited Company |
Incorporation date | 20 Mar 1995 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
MENZIES LLP 2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD STAINES-UPON-THAMES TW18 4BP |
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Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Mrs Patricia Anne Barron Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mr Mark Barry Barron Nationality: British |
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 December |
Next annual accounts due | 30 September 2025, (345 days left) |
Latest accounts | 31 December 2023 |
Next confirmation statement due | 17 April 2017 |
Last confirmation statement dated | 20 March 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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SRC SYSTEMS LIMITED | 20 Mar 1995 |