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Systco - Unilap Limited (Companies House Registration Number 01695652) is a private limited company established on 1983-01-31. This company is registered at Clayfield Ind Estate, Tickhill Road, Balby Doncaster DN4 8QG. Systco - Unilap Limited is operating under Standard Industrial Classification: 25730 that means "manufacture of tools", Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name Systco - Unilap Limited
Number 01695652
Date of Incorporation: 1983-01-31
End of financial year: 31 August
Address: Clayfield Ind Estate, Tickhill Road, Balby Doncaster, DN4 8QG
SIC code: 25730 - Manufacture of tools
96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Gary H. (appointed on 30 April 2001), Carl H. (appointment date: 02 August 1995). The official register reports 4 persons of significant control, namely: Gary H. has substantial control or influence, Carl H. owns 1/2 or less of shares, 1/2 or less of voting rights, Horace H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31
Current Assets 820,079 963,587 1,019,403 1,279,662 1,450,077 970,103 1,310,398 1,310,999 1,557,055
Fixed Assets 577,860 725,945 - - - - 702,176 837,910 741,528
Number Shares Allotted - 100 100 100 100 - - - -
Shareholder Funds 955,312 996,180 1,245,340 1,577,545 1,808,481 - - - -
Tangible Fixed Assets 577,659 725,945 879,892 969,726 870,755 - - - -
Total Assets Less Current Liabilities 1,088,807 1,197,469 1,470,739 1,720,865 1,926,364 1,438,226 1,555,068 1,815,650 2,032,785

People with significant control

Gary H.
6 April 2016
Nature of control: significiant influence or control
Carl H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Horace H.
6 April 2016 - 8 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Marian H.
6 April 2016 - 8 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 31st, May 2023 | accounts 		Free Download (12 pages)

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