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Summary

Contact details

Officers10

Finance1

Events3

Documents75

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

SYSTEMAIR LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Dec 2003 (20 years ago)

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Company rating

Turnover rank

#1,305

Activity rank

#5

Profit rank

#2,224

Summary

NameSYSTEMAIR LIMITED
Historical names
  • SYSTEMAIR FANS & SPARES LTD
  • FANS & SPARES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04997065
Incorporation Date16 Dec 2003 (20 years ago) / 763 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, BIRMINGHAM, UNIT 28, GRAVELLY INDUSTRIAL PARK, B24 8HZ

Officers

individual

IndividualUnited Kingdom

Mr Neil Adrian Raley

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Engstrom, Gerald

Director


Appointed on09 Jan 2004

Country of residenceSweden

individual

IndividualUnited Kingdom

Rapley, Neil Adrian

Director


Appointed on14 Jan 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Ali, Mudassar

Secretary


Appointed on02 Mar 2007

Resigned on01 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Knight, Colin Clifford

Secretary


Appointed on09 Jan 2004

Resigned on18 Jan 2006

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Financial reports

YearTurnoverNet profitFixed assetsOther
202232,507,109 GBP
(~$40,055,714)
2,093,041 GBP
(~$2,579,074)
883,946 GBP
(~$1,089,211)
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Events

Old value

02 Oct 2015

Name changeSYSTEMAIR FANS & SPARES LTD

30 Apr 2010

Name changeFANS & SPARES LIMITED

15 Jan 2004

Name changePINCO 2059 LIMITED

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Documents

DateNameTypeDocument
17 Jan 2022Accounts with accounts type fullAAView
13 Jan 2022Confirmation statement with no updatesCS01View
10 May 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date10 Feb 2025
    due by 24 Feb 2025
  • Last statement dated10 Feb 2024
Returns
  • Next returns datedue by 13 Jan 2017
  • Last returns dated16 Dec 2015
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is SYSTEMAIR LIMITED's headquarters?

SYSTEMAIR LIMITED's headquarters is located at ENGLAND, BIRMINGHAM, UNIT 28, GRAVELLY INDUSTRIAL PARK, B24 8HZ

What is SYSTEMAIR LIMITED's industry?

SYSTEMAIR LIMITED is in the industry of Other retail sale not in stores, stalls or markets

What year was SYSTEMAIR LIMITED started?

SYSTEMAIR LIMITED was started in 2003

How much does SYSTEMAIR LIMITED generate in sales?

SYSTEMAIR LIMITED's sales is $40,055,714

How much profit does SYSTEMAIR LIMITED make?

SYSTEMAIR LIMITED's profit is $2,579,074

Sources: Companies House