SYSTEMIC ENGINEERING GROUP LTD
BUILDING 7 MERSEY WHARF BUSINESS PARK, DOCK ROAD SOUTH, WIRRAL CH62 4SF- Active
- Private Limited Company
- Company No. 05160692
- Last Updated: 01 Mar 2024
Company Profile
SYSTEMIC ENGINEERING GROUP LTD was incorporated on Wednesday, June 23, 2004 as a Private Limited Company with registered address in WIRRAL. SYSTEMIC ENGINEERING GROUP LTD has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 20 years 4 months and 17 days.
| Name | SYSTEMIC ENGINEERING GROUP LTD |
|---|---|
| Company number | 05160692 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 7 MERSEY WHARF BUSINESS PARK DOCK ROAD SOUTH WIRRAL CH62 4SF |
|---|---|
| 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 Malcolm David Hughes Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Dr Graham John James Kenealy Nationality: British |
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, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against SYSTEMIC ENGINEERING GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYSTEMIC ENGINEERING GROUP LTD | 23 Jun 2004 |
| SYSTEMIC CONTROL SOLUTIONS LIMITED | 05 Mar 2009 |