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 Ownership Accounts

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 7 months.

Name SRC SYSTEMS LIMITED
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
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, (344 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
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SRC SYSTEMS LIMITED 20 Mar 1995