System Mix Limited

DataGardener
system mix limited
in liquidation
Micro

System Mix Limited

04834950•Private Limited With Share Capital

28A Charter House, Sandford Street, Lichfield, WS136QA
Website01487830123

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

16/07/2003

Company Age

22 years

Directors

2

Employees

1

SIC Code

46900

Risk

not scored

Company Overview

Registration, classification & business activity

System Mix Limited (04834950) is a private limited with share capital incorporated on 16/07/2003 (22 years old) and registered in lichfield, WS136QA. The company operates under SIC code 46900 - non-specialised wholesale trade.

System mix limited is an utilities company based out of sawtry, united kingdom.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 16/07/2003
WS136QA
1 employees

Financial Overview

Total Assets

£1.35M

Liabilities

£167.9K

Net Assets

£1.18M

Est. Turnover

£3.30M

AI Estimated
Unreported
Cash

£1.16M

Key Metrics

1

Employees

2

Directors

3

Shareholders

Board of Directors

1
M
matthew harvey
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

89
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-04-2026
Resolution
Category:Resolution
Date:11-04-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2025
Resolution
Category:Resolution
Date:18-12-2024
Capital Cancellation Shares
Category:Capital
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Resolution
Category:Resolution
Date:01-05-2019
Resolution
Category:Resolution
Date:01-05-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-05-2019
Capital Allotment Shares
Category:Capital
Date:30-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:21-05-2012
Legacy
Category:Mortgage
Date:10-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2010
Legacy
Category:Annual Return
Date:28-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Mortgage
Date:17-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:05-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2007
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2006
Legacy
Category:Annual Return
Date:10-08-2005
Legacy
Category:Address
Date:10-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2004
Legacy
Category:Annual Return
Date:13-08-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Accounts
Date:18-05-2004
Legacy
Category:Address
Date:13-08-2003
Legacy
Category:Officers
Date:09-08-2003
Legacy
Category:Officers
Date:09-08-2003
Legacy
Category:Capital
Date:09-08-2003
Legacy
Category:Officers
Date:09-08-2003
Legacy
Category:Officers
Date:09-08-2003
Legacy
Category:Officers
Date:09-08-2003
Incorporation Company
Category:Incorporation
Date:16-07-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date11/02/2026
Latest Accounts31/08/2025

Trading Addresses

28A Charter House, Sandford Street, Lichfield, Staffordshire Ws13 6Qa, WS136QARegistered

Related Companies

1
p&m pumps ltd
live

Contact

01487830123
michaelengineering.com
28A Charter House, Sandford Street, Lichfield, WS136QA