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SYSTEMIC ENGINEERING GROUP LTD - Building 7 Mersey Wharf Business Park, Dock Road South, Wirral, CH62 4SF, United Kingdom
Company Information
- Company registration number
- 05160692
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 7 Mersey Wharf Business Park
- Dock Road South
- Wirral
- CH62 4SF
- England Building 7 Mersey Wharf Business Park, Dock Road South, Wirral, CH62 4SF, England UK
Management
- Managing Directors
- HUGHES, Malcolm David
- KENEALY, Graham John James, Dr
- Company secretaries
- KENEALY, Graham John James, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-23
- Age Of Company 2004-06-23 19 years
- SIC/NACE
- 71121
Ownership
- Beneficial Owners
- Mr Malcolm David Hughes
- Dr Graham John James Kenealy
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SYSTEMIC CONTROL SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-23
- Annual Return
- Due Date: 2022-07-05
- Last Date: 2021-06-21
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SYSTEMIC ENGINEERING GROUP LTD Company Description
- SYSTEMIC ENGINEERING GROUP LTD is a ltd registered in United Kingdom with the Company reg no 05160692. Its current trading status is "live". It was registered 2004-06-23. It was previously called SYSTEMIC CONTROL SOLUTIONS LIMITED. It has declared SIC or NACE codes as "71121". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-23.It can be contacted at Building 7 Mersey Wharf Business Park .
Get SYSTEMIC ENGINEERING GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Systemic Engineering Group Ltd - Building 7 Mersey Wharf Business Park, Dock Road South, Wirral, CH62 4SF, United Kingdom
- 2004-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-28) - AD01
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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accounts-with-accounts-type-micro-entity (2021-09-29) - AA
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change-person-director-company-with-change-date (2021-12-24) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-27) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-10) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-06-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-12) - AA
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confirmation-statement-with-no-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA
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change-person-director-company-with-change-date (2010-08-06) - CH01
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appoint-person-director-company-with-name (2010-03-05) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA
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legacy (2009-08-26) - 363a
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memorandum-articles (2009-03-10) - MEM/ARTS
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certificate-change-of-name-company (2009-03-03) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-09-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-27) - AA
keyboard_arrow_right 2007
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legacy (2007-07-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-07-24) - AA
keyboard_arrow_right 2006
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legacy (2006-07-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-21) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-16) - AA
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legacy (2005-07-26) - 363s
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legacy (2005-07-26) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-06-23) - NEWINC
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legacy (2004-11-19) - 288a
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legacy (2004-11-19) - 225
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legacy (2004-11-19) - 288b
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legacy (2004-11-19) - 287