SYSTEMS BUILDING SERVICES LTD - MAESTEG
| Company Profile | Company Filings |
Overview
SYSTEMS BUILDING SERVICES LTD is a Private Limited Company from MAESTEG and has the status: Active.
SYSTEMS BUILDING SERVICES LTD was incorporated 24 years ago on 14/09/1999 and has the registered number: 03841113. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SYSTEMS BUILDING SERVICES LTD was incorporated 24 years ago on 14/09/1999 and has the registered number: 03841113. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SYSTEMS BUILDING SERVICES LTD - MAESTEG
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FORGE INDUSTRIAL ESTATE
MAESTEG
CF34 0BA
This Company Originates in : United Kingdom
Previous trading names include:
SYSTEMS MECHANICAL UK LTD (until 06/10/2016)
SYSTEMS MECHANICAL UK LTD (until 06/10/2016)
SYSTEMS ENGINEERING SERVICES LIMITED (until 05/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RYAN GREGORY O'NEILL | Aug 1966 | British | Director | 1999-09-14 | CURRENT |
| MR RYAN GREGORY O'NEILL | Aug 1966 | British | Secretary | 1999-09-14 | CURRENT |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1999-09-14 UNTIL 1999-09-14 | RESIGNED | ||
| MR KEITH GOULD | May 1950 | British | Director | 1999-09-14 UNTIL 2019-03-29 | RESIGNED |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-09-14 UNTIL 1999-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Systems Group Uk Limited | 2016-04-06 | Maesteg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SYSTEMS_BUILDING_SERVICES - Accounts | 2023-02-24 | 31-12-2022 | £2 equity |
| SYSTEMS_BUILDING_SERVICES - Accounts | 2022-04-30 | 31-12-2021 | £2 equity |
| SYSTEMS_BUILDING_SERVICES - Accounts | 2021-09-09 | 31-12-2020 | £2 equity |
| SYSTEMS_BUILDING_SERVICES - Accounts | 2020-12-05 | 31-12-2019 | £2 equity |
| SYSTEMS_BUILDING_SERVICES - Accounts | 2019-02-21 | 31-12-2018 | £2 equity |
| SYSTEMS_BUILDING_SERVICES - Accounts | 2018-03-22 | 31-12-2017 | £2 equity |
| SYSTEMS_BUILDING_SERVICES - Accounts | 2017-09-08 | 31-12-2016 | £2 equity |