1ST SYSTEMS ENGINEERING LTD.
50 TEMPLE ROAD, EPSOM KT19 8HA- Active
- Private Limited Company
- Company No. 05575638
- Last Updated: 01 Mar 2024
Company Profile
1ST SYSTEMS ENGINEERING LTD. was incorporated on Tuesday, September 27, 2005 as a Private Limited Company with registered address in EPSOM. 1ST SYSTEMS ENGINEERING LTD. has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 19 years and 25 days.
| Name | 1ST SYSTEMS ENGINEERING LTD. |
|---|---|
| Company number | 05575638 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
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 Joseph John Tufo Nationality: English |
Dates: Tuesday, September 27, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Rosalia Tufo Nationality: British |
Dates: Tuesday, September 27, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
No mortgages have been registered against 1ST SYSTEMS ENGINEERING LTD..
Previous Names
| Name | Change Date |
|---|---|
| 1ST SYSTEMS ENGINEERING LTD. | 27 Sep 2005 |
| PICTURE FIND LIMITED | 30 Sep 2009 |