SYSTEMATIC SERVICING (EQUIPMENT) LIMITED
Overview
| Company Name | SYSTEMATIC SERVICING (EQUIPMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01192724 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYSTEMATIC SERVICING (EQUIPMENT) LIMITED?
- Repair of machinery (33120) / Manufacturing
Where is SYSTEMATIC SERVICING (EQUIPMENT) LIMITED located?
| Registered Office Address | Holbrook Industrial Estate Old Lane S20 3GZ Sheffield South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYSTEMATIC SERVICING (EQUIPMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SYSTEMATIC SERVICING (EQUIPMENT) LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for SYSTEMATIC SERVICING (EQUIPMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 24, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Nigel Harrison on Jul 24, 2025 | 2 pages | CH01 | ||
Notification of Ocr Uk Holdings Ltd as a person with significant control on Mar 01, 2025 | 2 pages | PSC03 | ||
Cessation of Olympic Compactor Rentals (Uk) Ltd as a person with significant control on Mar 01, 2025 | 1 pages | PSC07 | ||
Director's details changed for Mr Michael Cece on Mar 11, 2025 | 2 pages | CH01 | ||
Change of details for Olympic Compactor Rentals (Uk) Ltd as a person with significant control on Mar 11, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Dj Dave Brask on Mar 11, 2025 | 2 pages | CH01 | ||
Registered office address changed from 39 Kepler Lichfield Road Industrial Estate Tamworth B79 7XE England to Holbrook Industrial Estate Old Lane Sheffield South Yorkshire S20 3GZ on Mar 11, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr James Robert Brash on Mar 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David James Brash on Mar 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Kevin Gill on Mar 11, 2025 | 2 pages | CH01 | ||
Appointment of Mr Kevin Gill as a director on Oct 07, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with updates | 4 pages | CS01 | ||
Change of details for Olympic Compactor Rentals (Uk) Ltd as a person with significant control on Jun 30, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Dj Dave Brask as a director on May 28, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emma Westwood as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Registered office address changed from 39 Lichfield Road Industrial Estate Tamworth B79 7XE England to 39 Kepler Lichfield Road Industrial Estate Tamworth B79 7XE on Oct 27, 2020 | 1 pages | AD01 | ||
Registered office address changed from Field House Willersey Nr.Broadway Worcestershire WR12 7PH to 39 Lichfield Road Industrial Estate Tamworth B79 7XE on Oct 27, 2020 | 1 pages | AD01 | ||
Who are the officers of SYSTEMATIC SERVICING (EQUIPMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRASH, David James | Director | Old Lane S20 3GZ Sheffield Holbrook Industrial Estate South Yorkshire England | Scotland | British | Director | 2787870004 | ||||
| BRASH, James Robert | Director | Old Lane S20 3GZ Sheffield Holbrook Industrial Estate South Yorkshire England | Scotland | British | Accountant | 234773510001 | ||||
| BRASK, Dj Dave | Director | Old Lane S20 3GZ Sheffield Holbrook Industrial Estate South Yorkshire England | United States | American | Company Director | 323939260001 | ||||
| CECE, Michael | Director | Old Lane S20 3GZ Sheffield Holbrook Industrial Estate South Yorkshire England | United States | American | Director | 186227000001 | ||||
| GILL, Kevin | Director | Old Lane S20 3GZ Sheffield Holbrook Industrial Estate South Yorkshire England | England | British | Director | 329358860001 | ||||
| HARRISON, Nigel | Director | Old Lane S20 3GZ Sheffield Holbrook Industrial Estate South Yorkshire England | England | British | Sales Director | 139454130001 | ||||
| THOMPSON, Pauline Lilian | Secretary | Field House Willersey WR12 Broadway Worcestershire | English | 13718080001 | ||||||
| CLARK, David Anthony John | Director | 10 Charlton Close Hampton WR11 6QE Evesham Worcestershire | British | Manager | 36111230001 | |||||
| HALL, Rachael | Director | 108 Pershore Road WR11 2PJ Evesham Worcestershire | England | British | Accounts Manager | 36111240004 | ||||
| THOMPSON, Geoffrey Robert William | Director | Field House Willersey WR12 Broadway Worcestershire | England | English | Director | 13718090001 | ||||
| THOMPSON, Pauline Lilian | Director | Field House Willersey WR12 Broadway Worcestershire | England | English | Director | 13718080001 | ||||
| WESTWOOD, Emma | Director | Sutherlands Badsey Road WR11 7PA Evesham Worcs | England | British | Director | 49294990003 |
Who are the persons with significant control of SYSTEMATIC SERVICING (EQUIPMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocr Uk Holdings Ltd | Mar 01, 2025 | Old Lane S20 3GZ Sheffield Holbrook Industrial Estate South Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Olympic Compactor Rentals (Uk) Ltd | May 01, 2016 | Old Lane S20 3GZ Sheffield Holbrook Industrial Estate South Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SYSTEMATIC SERVICING (EQUIPMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2016 | Jul 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0