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Officers18

Finance2

Documents85

Additional data

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earned last year and more by getting full access

Last updated: Jun 01, 2024

SYSTEM PRODUCTS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Mar 1999 (25 years ago)

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Summary

NameSYSTEM PRODUCTS UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03739733
Incorporation Date24 Mar 1999 (25 years ago) / 561 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MERSEYSIDE, LIVERPOOL, CATACLEAN HOUSE UNIT 34 WELLINGTON EMPLOYMENT PARK, 30-48 DUNES WAY, L5 9RJ

Officers

corporate

IndividualUnited Kingdom

ROSEHOFF LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Ross Martin Baigent

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Reid, Paul Stanley

Director


Appointed on03 Feb 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Allan, Sarah Jane

Director


Appointed on25 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Reid, Paul

Secretary


Appointed on24 Nov 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Campbell, David John

Secretary


Appointed on19 Feb 2003

Resigned on27 Oct 2005

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Financial reports

YearFixed assetsTotal equityOther
202132,784 GBP
(~$45,087)
152,690 GBP
(~$209,991)
View full report
202038,992 GBP
(~$50,000)
152,400 GBP
(~$195,426)
View full report

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type micro entityAAView
31 Mar 2022Confirmation statement with no updatesCS01View
29 Sep 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date18 Mar 2025
    due by 01 Apr 2025
  • Last statement dated18 Mar 2024
Returns
  • Next returns datedue by 21 Apr 2017
  • Last returns dated24 Mar 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

Where is SYSTEM PRODUCTS UK LIMITED's headquarters?

SYSTEM PRODUCTS UK LIMITED's headquarters is located at ENGLAND, MERSEYSIDE, LIVERPOOL, CATACLEAN HOUSE UNIT 34 WELLINGTON EMPLOYMENT PARK, 30-48 DUNES WAY, L5 9RJ

What is SYSTEM PRODUCTS UK LIMITED's industry?

SYSTEM PRODUCTS UK LIMITED is in the industry of Other manufacturing n.e.c.

What year was SYSTEM PRODUCTS UK LIMITED started?

SYSTEM PRODUCTS UK LIMITED was started in 1999

Sources: Companies House