Systec Fire Engineering Limited. net worth, address, company information. Free

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Systec Fire Engineering Limited (Companies House Registration Number 06380486) is a private limited company incorporated on 2007-09-25. The business is situated at New Media House, Davidson Road, Lichfield WS14 9DZ. Systec Fire Engineering Limited operates Standard Industrial Classification code: 43290 which means "other construction installation".

Company details

Name	Systec Fire Engineering Limited
Number	06380486
Date of Incorporation:	September 25, 2007
End of financial year:	30 November
Address:	New Media House, Davidson Road, Lichfield, WS14 9DZ
SIC code:	43290 - Other construction installation

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Keith H. (in the company from 01 April 2011), Ann H. (appointment date: 25 September 2007). 1 secretary is in the company: Ann H. (appointed on 25 September 2007). The official register lists 2 persons of significant control, namely: Keith H. has 1/2 or less of shares, 1/2 or less of voting rights, Ann H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	25,741	52,103	49,121	88,565	89,885	96,962	40,094	104,499	143,548	148,452	412,769	559,863
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	5,786	4,951	2,432	11,983	14,320	-	-	-	-	-	-	-
Tangible Fixed Assets	7,885	5,913	2,496	2,534	1,976	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	7,186	6,134	2,931	12,490	14,715	18,568	3,214	28,117	53,089	78,270	256,505	430,179

People with significant control

Keith H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ann H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CH01) On Thu, 5th Oct 2023 director's details were changed filed on: 5th, October 2023 \| officers	Free Download (2 pages)

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(CH01) On Thu, 5th Oct 2023 director's details were changed filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 31st, August 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 30th, August 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 31st, August 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 30th, November 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 29th, August 2019 \| accounts	Free Download (9 pages)
(CH01) On Tue, 26th Sep 2017 director's details were changed filed on: 26th, September 2018 \| officers	Free Download (2 pages)
(CH03) On Wed, 27th Sep 2017 secretary's details were changed filed on: 26th, September 2018 \| officers	Free Download (1 page)
(CH01) On Tue, 26th Sep 2017 director's details were changed filed on: 26th, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 31st, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Fri, 25th Sep 2015 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 31st, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 25th Sep 2014 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 28th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Wed, 25th Sep 2013 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 3rd Oct 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 30th, August 2013 \| accounts	Free Download (13 pages)
(AD01) Company moved to new address on Wed, 27th Feb 2013. Old Address: C/O Brookes Stephens New Media House Davidson Road Lichfield Staffordshire WS14 9DZ United Kingdom filed on: 27th, February 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 25th Sep 2012 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 31st, August 2012 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Tue, 27th Mar 2012. Old Address: C/O C/O, Brookes Stephens Brookes Stephens New Davidson House Upper St John Street Lichfield Staffordshire WS14 9DU filed on: 27th, March 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 25th Sep 2011 with full list of members filed on: 12th, October 2011 \| annual return	Free Download (5 pages)
(AP01) On Wed, 12th Oct 2011 new director was appointed. filed on: 12th, October 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 31st, August 2011 \| accounts	Free Download (6 pages)
(TM01) Wed, 9th Mar 2011 - the day director's appointment was terminated filed on: 9th, March 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 25th Sep 2010 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (5 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
(CH03) On Thu, 1st Apr 2010 secretary's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Apr 2010 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 6th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 25th Sep 2009 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 10th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Thu, 2nd Oct 2008 with shareholders record filed on: 2nd, October 2008 \| annual return	Free Download (4 pages)
(288a) On Wed, 2nd Jul 2008 Director appointed filed on: 2nd, July 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 02/07/2008 from 82 maybrook road castle vale industrial estate minworth, sutton coldfield west MIDLANDSB76 1AL filed on: 2nd, July 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/09/2008 to 30/11/2008 filed on: 2nd, July 2008 \| accounts	Free Download (1 page)
(288a) On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
(288b) On Wed, 5th Dec 2007 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
(288b) On Wed, 5th Dec 2007 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 26/09/07 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 26th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 26/09/07 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 26th, September 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, September 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 25th, September 2007 \| incorporation	Free Download (14 pages)
(288a) On Tue, 25th Sep 2007 New director appointed filed on: 25th, September 2007 \| officers	Free Download (1 page)
(288a) On Tue, 25th Sep 2007 New director appointed filed on: 25th, September 2007 \| officers	Free Download (1 page)
(288b) On Tue, 25th Sep 2007 Secretary resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
(288b) On Tue, 25th Sep 2007 Director resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
(288a) On Tue, 25th Sep 2007 New secretary appointed filed on: 25th, September 2007 \| officers	Free Download (1 page)
(288b) On Tue, 25th Sep 2007 Director resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
(288b) On Tue, 25th Sep 2007 Secretary resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
(288a) On Tue, 25th Sep 2007 New secretary appointed filed on: 25th, September 2007 \| officers	Free Download (1 page)

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