Systems Mechanics Limited

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systems mechanics limited
in liquidation
Small

Systems Mechanics Limited

03030744•Private Limited With Share Capital

Suite 4C, Manchester Club, 81 King Street, Manchester, M24AH

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Incorporated

08/03/1995

Company Age

31 years

Directors

4

Employees

32

SIC Code

58290

Risk

not scored

Company Overview

Registration, classification & business activity

Systems Mechanics Limited (03030744) is a private limited with share capital incorporated on 08/03/1995 (31 years old) and registered in manchester, M24AH. The company operates under SIC code 58290 - other software publishing.

Systems mechanics limited is a publishing company based out of the new barn mill lane, eastry, sandwich, united kingdom.

Private Limited With Share Capital
SIC: 58290
Small
Incorporated 08/03/1995
M24AH
32 employees

Financial Overview

Total Assets

£4.72M

Liabilities

£2.58M

Net Assets

£2.14M

Est. Turnover

£2.70M

AI Estimated
Unreported
Cash

£8

Key Metrics

32

Employees

4

Directors

10

Shareholders

2

CCJs

Board of Directors

3
R
robert john green
director
C
christopher john mathews
director
P
peter nigel godfrey
director

Charges

12

Registered

5

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-01-2025
Resolution
Category:Resolution
Date:15-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2020
Capital Allotment Shares
Category:Capital
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2020
Resolution
Category:Resolution
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Capital Cancellation Shares
Category:Capital
Date:30-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:30-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Resolution
Category:Resolution
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:12-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Capital Allotment Shares
Category:Capital
Date:01-06-2012
Capital Allotment Shares
Category:Capital
Date:01-06-2012
Capital Allotment Shares
Category:Capital
Date:01-06-2012
Capital Allotment Shares
Category:Capital
Date:01-06-2012
Memorandum Articles
Category:Incorporation
Date:29-05-2012
Resolution
Category:Resolution
Date:29-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Legacy
Category:Mortgage
Date:26-02-2011
Legacy
Category:Mortgage
Date:26-02-2011
Legacy
Category:Mortgage
Date:26-02-2011
Legacy
Category:Mortgage
Date:26-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2010
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Capital
Date:29-12-2008
Legacy
Category:Capital
Date:29-12-2008
Legacy
Category:Capital
Date:29-12-2008
Resolution
Category:Resolution
Date:29-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Capital
Date:11-11-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Mortgage
Date:22-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Mortgage
Date:10-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2006
Legacy
Category:Annual Return
Date:08-03-2006
Legacy
Category:Mortgage
Date:17-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2005
Legacy
Category:Capital
Date:04-08-2005
Legacy
Category:Annual Return
Date:21-04-2005
Legacy
Category:Mortgage
Date:10-03-2005
Legacy
Category:Mortgage
Date:03-02-2005
Legacy
Category:Capital
Date:30-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2004
Legacy
Category:Annual Return
Date:24-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2003
Legacy
Category:Annual Return
Date:31-03-2003
Legacy
Category:Capital
Date:08-10-2002
Legacy
Category:Mortgage
Date:09-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/06/2025
Filing Date07/12/2023
Latest Accounts30/09/2023

Trading Addresses

Estuary House, Estuary View Business Park, Whitstable, Kent, CT53SE
Suite 4C, Manchester Club, 81 King Street, Manchester, M2 4Ah, M24AHRegistered
Wood St David, Northlew, Okehampton, Devon, EX203BT

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Contact

Suite 4C, Manchester Club, 81 King Street, Manchester, M24AH