Systems Uk Ltd

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Systems Uk Ltd

04826797•Private Limited With Share Capital

The Coach House, 19A Atherton Street, Wallasey, CH459LT
Website01793853167

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Incorporated

09/07/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

68201

Risk

low risk

Company Overview

Registration, classification & business activity

Systems Uk Ltd (04826797) is a private limited with share capital incorporated on 09/07/2003 (22 years old) and registered in wallasey, CH459LT. The company operates under SIC code 68201 and is classified as Micro.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 09/07/2003
CH459LT

Financial Overview

Total Assets

£419.6K

Liabilities

£233.5K

Net Assets

£186.1K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
P
paul kingham
director
A
anne elizabeth kingham
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2022
Capital Allotment Shares
Category:Capital
Date:06-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2014
Termination Director Company With Name
Category:Officers
Date:05-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2010
Change Sail Address Company
Category:Address
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Address
Date:24-08-2009
Legacy
Category:Address
Date:24-08-2009
Legacy
Category:Address
Date:24-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:04-10-2006
Legacy
Category:Annual Return
Date:07-10-2005
Legacy
Category:Mortgage
Date:03-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2005
Legacy
Category:Annual Return
Date:10-09-2004
Legacy
Category:Mortgage
Date:10-06-2004
Legacy
Category:Officers
Date:27-07-2003
Legacy
Category:Officers
Date:27-07-2003
Legacy
Category:Capital
Date:27-07-2003
Legacy
Category:Accounts
Date:27-07-2003
Legacy
Category:Address
Date:27-07-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Officers
Date:11-07-2003
Incorporation Company
Category:Incorporation
Date:09-07-2003

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date17/06/2025
Latest Accounts31/03/2025

Trading Addresses

19A Atherton Street, Wallasey, CH459LTRegistered

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Contact

01793853167
systems.co.uk
The Coach House, 19A Atherton Street, Wallasey, CH459LT