System Plast Limited
Company Profile
dissolved
UnknownSystem Plast Limited
03211982•Private Limited With Share Capital
Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV311XT
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Incorporated
13/06/1996
Company Age
29 years
Directors
3
Employees
—
SIC Code
22290
Risk
not scored
Company Overview
Registration, classification & business activity
System Plast Limited (03211982) is a private limited with share capital incorporated on 13/06/1996 (29 years old) and registered in warwickshire, CV311XT. The company operates under SIC code 22290 - manufacture of other plastic products.
System plast limited is a packaging and containers company based out of unit 3-4 churchlands business park ufton road, harbury, warwickshire, united kingdom.
Private Limited With Share Capital
SIC: 22290
Unknown
Incorporated 13/06/1996
CV311XT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
99
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:12-08-2025
Gazette Notice Voluntary
Category:Gazette
Date:27-05-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:13-04-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:16-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:28-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:21-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Address
Date:30-06-2009
Legacy
Category:Accounts
Date:17-03-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:13-07-2006
Legacy
Category:Officers
Date:16-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:06-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:02-08-2004
Legacy
Category:Annual Return
Date:23-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2003
Legacy
Category:Annual Return
Date:01-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2002
Legacy
Category:Annual Return
Date:16-10-2001
Legacy
Category:Annual Return
Date:11-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2001
Legacy
Category:Annual Return
Date:16-10-2000
Legacy
Category:Annual Return
Date:05-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1999
Legacy
Category:Annual Return
Date:15-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-1998
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-06-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-1998
Legacy
Category:Officers
Date:08-06-1998
Legacy
Category:Capital
Date:08-06-1998
Legacy
Category:Accounts
Date:08-06-1998
Legacy
Category:Officers
Date:20-05-1998
Gazette Notice Compulsary
Category:Gazette
Date:24-02-1998
Legacy
Category:Officers
Date:03-09-1997
Legacy
Category:Officers
Date:05-09-1996
Legacy
Category:Officers
Date:05-09-1996
Legacy
Category:Address
Date:05-09-1996
Incorporation Company
Category:Incorporation
Date:13-06-1996
Import / Export
Imports
12 Months1
60 Months20
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2025
Filing Date28/06/2024
Latest Accounts31/12/2023
Trading Addresses
Highdown House, 11 Highdown Road, Leamington Spa, CV311XTRegistered
Unit 3, Churchlands Business Park Ufton Roa, Harbury, Leamington Spa, Warwickshire, CV339GX