Panel Systems Limited (registration number 01179701) is a private limited company created on 1974-08-05. This company was registered at Units 3-9, Welland Close, Parkwood Industrial Estate, Rutland Road S3 9QY. Panel Systems Limited operates Standard Industrial Classification: 32990 that means "other manufacturing n.e.c.".

Company details

Name Panel Systems Limited
Number 01179701
Date of Incorporation: August 5, 1974
End of financial year: 31 December
Address: Units 3-9, Welland Close, Parkwood Industrial Estate, Rutland Road, S3 9QY
SIC code: 32990 - Other manufacturing n.e.c.

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Christopher I. (appointed on 01 May 1991). 1 secretary is in the company: Carol F. (appointed on 19 March 2007). The official register indexes 2 persons of significant control, namely: Panel Systems (Holdings) Limited is located at Welland Close, Parkwood Industrial Estate, Rutland Road, S3 9QY Sheffield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher I. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 4,764,571 5,688,743 5,479,473 6,481,192 6,520,955
Total Assets Less Current Liabilities 3,415,401 4,088,231 4,409,834 4,970,055 5,471,533

People with significant control

Panel Systems (Holdings) Limited
18 November 2021
Address Units 3-9 Welland Close, Parkwood Industrial Estate, Rutland Road, Sheffield, S3 9QY, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02577957
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher I.
7 April 2016 - 18 November 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 26th, April 2023 | accounts
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