System Building Services Ltd
Company Profile
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MicroSystem Building Services Ltd
08092833•Private Limited With Share Capital
Rowan House Delamare Road, Cheshunt, Waltham Cross, EN89SP
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Incorporated
01/06/2012
Company Age
13 years
Directors
3
Employees
4
SIC Code
84250
Risk
moderate risk
Company Overview
Registration, classification & business activity
System Building Services Ltd (08092833) is a private limited with share capital incorporated on 01/06/2012 (13 years old) and registered in waltham cross, EN89SP. The company operates under SIC code 84250 - fire service activities.
System building services ltd is one of the uk’s leading passive fire protection companies with operations across the country. it was founded in 2012 by a management team that comes with over 100 years collectively in the industry with the sole aim of delivering the highest standards in building safe...
Private Limited With Share Capital
SIC: 84250
Micro
Incorporated 01/06/2012
EN89SP
4 employees
Financial Overview
Total Assets
£1.34M
Liabilities
£680.6K
Net Assets
£654.6K
Est. Turnover
£4.12M
AI Estimated
Unreported
Cash
£2.4K
Key Metrics
4
Employees
3
Directors
2
Shareholders
1
PSCs
2
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2022
Capital Allotment Shares
Category:Capital
Date:13-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2013
Incorporation Company
Category:Incorporation
Date:01-06-2012
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN89SPRegistered
Unit 12, Chancerygate, 33 Tallon Road, Brentwood, Essex, CM131TE
Contact
01277889291accounts@sbs-limited.comceo@sbs-limited.comcommercial@sbs-limited.comenquiries@sbs-limited.comsbs-limited.com
Rowan House Delamare Road, Cheshunt, Waltham Cross, EN89SP