SYSTEMATIC UK LTD
UNIT 24 WOODFIELDSIDE BUSINESS PARK, PENMAEN ROAD, PONTLLANFRAITH, BLACKWOOD NP12 2DG- Active
- Private Limited Company
- Company No. 06006046
- Last Updated: 01 Mar 2024
Company Profile
SYSTEMATIC UK LTD was incorporated on Wednesday, November 22, 2006 as a Private Limited Company with registered address in BLACKWOOD. SYSTEMATIC UK LTD has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 17 years 9 months and 24 days.
| Name | SYSTEMATIC UK LTD |
|---|---|
| Company number | 06006046 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 24 WOODFIELDSIDE BUSINESS PARK, PENMAEN ROAD PONTLLANFRAITH BLACKWOOD NP12 2DG |
|---|---|
| Country Of Origin | WALES |
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 Andrew Norman Burridge Nationality: British |
Dates: Tuesday, November 22, 2016 - present
significant influence or control
|
| Mr Martin Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (104 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
No mortgages have been registered against SYSTEMATIC UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYSTEMATIC UK LTD | 22 Nov 2006 |