Schaef Systemtechnik Limited. net worth, address, company information. Free

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Schaef Systemtechnik Limited (number 05644055) is a private limited company founded on 2005-12-05 in England. This enterprise has its registered office at 42 Percy Street, Liverpool L8 7LU. Changed on 2022-02-10, the previous name the business utilized was Solar Haven Limited. Schaef Systemtechnik Limited is operating under SIC code: 62020 that means "information technology consultancy activities".

Company details

Name	Schaef Systemtechnik Limited
Number	05644055
Date of Incorporation:	2005-12-05
End of financial year:	31 December
Address:	42 Percy Street, Liverpool, L8 7LU
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Paul H. (appointed on 05 December 2005). 1 secretary is present: Aurora B. (appointed on 05 December 2005). The Companies House indexes 1 person of significant control - Paul H., the only professional in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Current Assets	5,538	18	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	-	-	-	-	-	-	-	-	-	-

People with significant control

Paul H.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Fri, 9th Feb 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 9th Feb 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 9th Feb 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed solar haven LIMITEDcertificate issued on 10/02/22 filed on: 10th, February 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates Wed, 9th Feb 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 1 Egerton Street Liverpool L8 7LY England on Wed, 9th Feb 2022 to 42 Percy Street Liverpool L8 7LU filed on: 9th, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 5th Dec 2021 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 5th Dec 2020 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
(CH03) On Thu, 14th Jan 2021 secretary's details were changed filed on: 14th, January 2021 \| officers	Free Download (1 page)
(CH01) On Thu, 14th Jan 2021 director's details were changed filed on: 14th, January 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 14th Jan 2021 filed on: 14th, January 2021 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 10th, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 5th Dec 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 2 Thealby Gardens Bessacarr Doncaster DN4 7EG on Fri, 27th Sep 2019 to 1 Egerton Street Liverpool L8 7LY filed on: 27th, September 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 5th Dec 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 29th, September 2018 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, December 2017 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 5th Dec 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, December 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 5th Dec 2016 filed on: 18th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Dec 2015 filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 5th Jan 2016: 100.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Dec 2014 filed on: 3rd, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 3rd Mar 2015: 100.00 GBP capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, January 2015 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 31st, December 2014 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, December 2014 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Dec 2013 filed on: 27th, February 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Dec 2012 filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 5th Dec 2011 filed on: 24th, January 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed ndt digital LIMITEDcertificate issued on 31/08/11 filed on: 31st, August 2011 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 5th Dec 2010 filed on: 6th, December 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Dec 2009 filed on: 7th, January 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 28th, October 2009 \| accounts	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, April 2009 \| incorporation	Free Download (6 pages)
(CERTNM) Company name changed ndt europe LIMITEDcertificate issued on 27/04/09 filed on: 25th, April 2009 \| change of name	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 10th Mar 2009 with complete member list filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 28th, October 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(AA) Accounts for the year ending on Sun, 31st Dec 2006 filed on: 4th, October 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for the year ending on Sun, 31st Dec 2006 filed on: 4th, October 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 20th Aug 2007 with complete member list filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 20th Aug 2007 with complete member list filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, May 2007 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, May 2007 \| gazette	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, December 2005 \| incorporation	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 5th, December 2005 \| incorporation	Free Download (7 pages)

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