SYSTEM PRODUCTS UK LIMITED
CATACLEAN HOUSE UNIT 34 WELLINGTON EMPLOYMENT PARK, 30-48 DUNES WAY, LIVERPOOL L5 9RJ- Active
- Private Limited Company
- Company No. 03739733
- Last Updated: 01 Mar 2024
Company Profile
SYSTEM PRODUCTS UK LIMITED was incorporated on Wednesday, March 24, 1999 as a Private Limited Company with registered address in LIVERPOOL. SYSTEM PRODUCTS UK 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 25 years 6 months and 27 days.
| Name | SYSTEM PRODUCTS UK LIMITED |
|---|---|
| Company number | 03739733 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CATACLEAN HOUSE UNIT 34 WELLINGTON EMPLOYMENT PARK 30-48 DUNES WAY LIVERPOOL L5 9RJ |
|---|---|
| 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 Ross Martin Baigent Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Rosehoff Ltd Waterloo Road, L3 0BH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SYSTEM PRODUCTS UK LIMITED | 24 Mar 1999 |