SYSTEM MIX LIMITED

SAWTRY COURT, BROOKSIDE, INDUSTRIAL, ESTATE SAWTRY, HUNTINGDON  PE28 5SB
  • Active
  • Private Limited Company
  • Company No. 04834950
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SYSTEM MIX LIMITED was incorporated on Wednesday, July 16, 2003 as a Private Limited Company with registered address in HUNTINGDON. SYSTEM MIX LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 21 years 3 months and 28 days.

Name SYSTEM MIX LIMITED
Company number 04834950
Company type Private Limited Company
Incorporation date 16 Jul 2003
Status Active
Industry (SIC 2007)

Address

Registered Address SAWTRY COURT, BROOKSIDE
INDUSTRIAL, ESTATE SAWTRY
HUNTINGDON
PE28 5SB
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 Matthew Harvey 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
significant influence or control
Mr Andrew Justin Parr Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-166 days left)
Latest accounts 31 August 2022
Next confirmation statement due 13 August 2016
Last confirmation statement dated 16 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SYSTEM MIX LIMITED 16 Jul 2003