System Hygienics Limited
Company Profile
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MediumSystem Hygienics Limited
01277207•Private Limited With Share Capital
13 Flemming Court, Castleford, WF105HW
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Incorporated
15/09/1976
Company Age
49 years
Directors
9
Employees
87
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
System Hygienics Limited (01277207) is a private limited with share capital incorporated on 15/09/1976 (49 years old) and registered in castleford, WF105HW. The company operates under SIC code 43999 and is classified as Medium.
We supply specialist ductwork maintenance for cleanliness, efficiency and fire safety (nationwide)the company carries out duct cleaning on heating, ventilation and air conditioning systems ranging from office and healthcare buildings through suburban take-away restaurant outlets through to submarine...
Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 15/09/1976
WF105HW
87 employees
Financial Overview
Total Assets
£2.52M
Liabilities
£934.3K
Net Assets
£1.59M
Est. Turnover
£8.84M
AI Estimated
Unreported
Cash
£82.0K
Key Metrics
87
Employees
9
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Auditors Resignation Limited Company
Category:Auditors
Date:10-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:28-10-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:28-10-2019
Second Filing Of Secretary Termination With Name
Category:Officers
Date:28-10-2019
Resolution
Category:Resolution
Date:23-10-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2013
Termination Director Company With Name
Category:Officers
Date:20-10-2013
Termination Secretary Company With Name
Category:Officers
Date:20-10-2013
Termination Director Company With Name
Category:Officers
Date:20-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-12-2012
Legacy
Category:Mortgage
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Legacy
Category:Mortgage
Date:14-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:17-01-2007
Legacy
Category:Officers
Date:28-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Made Up Date
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:18-01-2005
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date31/03/2025
Latest Accounts30/09/2024
Trading Addresses
13 Flemming Court, Castleford, WF105HWRegistered
Heath Mill Road, Wombourne, Wolverhampton, West Midlands, WV58AP
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