Systemair Limited
Company Profile
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MediumSystemair Limited
04997065•Private Limited With Share Capital
Unit 28, Gravelly Industrial Park, Birmingham, B248HZ
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Incorporated
16/12/2003
Company Age
22 years
Directors
4
Employees
94
SIC Code
47990
Risk
very low risk
Company Overview
Registration, classification & business activity
Systemair Limited (04997065) is a private limited with share capital incorporated on 16/12/2003 (22 years old) and registered in birmingham, B248HZ. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.
Systemair limited is a retail company based out of unit 28 gravelly industrial park, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 47990
Medium
Incorporated 16/12/2003
B248HZ
94 employees
Financial Overview
Total Assets
£18.08M
Liabilities
£8.20M
Net Assets
£9.88M
Turnover
£44.87M
Cash
£1.07M
Key Metrics
94
Employees
4
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2015
Change Of Name Notice
Category:Change Of Name
Date:02-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2013
Auditors Resignation Company
Category:Auditors
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2010
Change Of Name Notice
Category:Change Of Name
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Legacy
Category:Mortgage
Date:24-04-2009
Legacy
Category:Capital
Date:09-02-2009
Resolution
Category:Resolution
Date:09-02-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2006
Legacy
Category:Annual Return
Date:16-03-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Officers
Date:13-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Officers
Date:11-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2005
Legacy
Category:Annual Return
Date:25-01-2005
Legacy
Category:Mortgage
Date:01-10-2004
Legacy
Category:Capital
Date:30-06-2004
Resolution
Category:Resolution
Date:22-06-2004
Resolution
Category:Resolution
Date:22-06-2004
Resolution
Category:Resolution
Date:22-06-2004
Legacy
Category:Capital
Date:22-06-2004
Legacy
Category:Address
Date:26-04-2004
Legacy
Category:Mortgage
Date:01-04-2004
Legacy
Category:Accounts
Date:13-02-2004
Legacy
Category:Officers
Date:24-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:19-01-2004
Legacy
Category:Officers
Date:19-01-2004
Legacy
Category:Address
Date:19-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2004
Incorporation Company
Category:Incorporation
Date:16-12-2003
Import / Export
Imports
12 Months9
60 Months54
Exports
12 Months9
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date17/12/2025
Latest Accounts30/04/2025
Trading Addresses
Unit 1, Midas Business Centre, Wantz Road, Dagenham, Essex, RM108PS
Unit 10, The Beaver Centre, Putney Road West, Leicester, Leicestershire, LE27TD
Unit 2 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire, ST57EF
Dakota South, 1 Dakota Avenue, Salford, Lancashire, M502PU
Unit 28, Gravelly Industrial Park, Birmingham, West Midlands, B248HZRegistered
Related Companies
5
Contact
01213220200
Unit 28, Gravelly Industrial Park, Birmingham, B248HZ